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.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)

ATTORNEYS
Bowman Gilfillan
Cliffe Dekker Hofmeyr
Edward Nathan Sonnenbergs
Fairbridges Wertheim Becker
Shoosmiths
Spoor & Fisher

SPONSOR IN SOUTH AFRICA
One Capital

SPONSOR IN NAMIBIA
Merchantec Capital

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 (Joint Deputy CEO/CFO)
Sarah Proudfoot (Joint Deputy CEO)
Email: InvestorRelations@truworths.co.za
Tel: +27 (21) 460 7915

DIRECTORS
H Saven (Chairman)^§‡, MS Mark (CEO)*,
EFPM Cristaudo (Joint Deputy CEO/CFO)*,
SJ Proudfoot (Joint Deputy CEO)*,
RG Dow^§‡, D Earp^§‡, JHW Hawinkels^§‡,
M Makanjee^§‡, AMSS Mokgabudi^§‡, T Mosololi^§‡,
RJA Sparks^§‡ and AJ Taylor^§‡

* Executive ^§ Non-executive ^‡ Independent