Administration

Truworths International Ltd

Registration number 1944/017491/06
Tax reference number 9875/145/71/7
JSE code: TRU
NSX code: TRW
ISIN: ZAE000028296
LEI: 37890099AFD770037522

Company secretary

Chris Durham,
FCIS, PG Dip. Adv. Co Law (UCT)

Registered office

No. 1 Mostert Street, Cape Town, 8001,
South Africa

Postal address

PO Box 600, Cape Town, 8000,
South Africa

Contact details

Tel: +27 (21) 460 7911
www.truworthsinternational.com
www.truworths.co.za
www.office.co.uk

Principal bankers

The Standard Bank of South Africa Ltd
Lloyds Bank plc

Auditors

Ernst & Young Inc. (in SA)
PricewaterhouseCoopers (in UK)

Principal attorneys

Bowman Gilfillan
Cliffe Dekker Hofmeyr
Edward Nathan Sonnenbergs
Spoor & Fisher
Shoosmiths

Sponsor in South Africa

One Capital

Sponsor in Namibia

Merchantec Capital Namibia

Transfer secretaries

In South Africa

Computershare Investor Services (Pty) Ltd
Rosebank Towers, 15 Biermann Avenue,
Rosebank, 2196, South Africa
Private Bag X9000, Saxonwold, 2132,
South Africa
Tel: +27 (11) 370 5000
www.computershare.com

In Namibia

Transfer Secretaries (Pty) Ltd
Robert Mugabe Avenue No. 4
Windhoek, Namibia
PO Box 2401, Windhoek, Namibia
Tel: +264 (61) 22 7647

Investor relations

Michael Mark (CEO)
Emanuel Cristaudo (CFO)
Tel: +27 (21) 460 7915
Graeme Lillie (Tier 1 Investor Relations)
Tel: +27 (21) 702 3102

Directors

H Saven (Chairman)§‡, MS Mark (CEO), EFPM Cristaudo (CFO), SJ Proudfoot, RG Dow§‡, D Earp§‡, JHW Hawinkels§‡, CJ Hess§‡, M Makanjee§‡, AMSS Mokgabudi§‡, TF Mosololi§‡, RJA Sparks§‡, AJ Taylor§‡ and MA Thompson§‡
Executive § Non-executive ‡ Independent

Shareholder information