SHAREHOLDERS' DIARY

Review of 2022 and outlook for 2023 Introducing our Integrated Report Group profile Sustainable future in fashion

WE BELIEVE THAT GOOD GOVERNANCE CONTRIBUTES TO BETTER CORPORATE PERFORMANCE AND CREATES VALUE FOR SHAREHOLDERS AND OTHER STAKEHOLDERS.

Our Business Philosophy Value-creating business model Managing stakeholder relationships Material issues, risks and opportunities Material issues, risks and opportunities: Truworths and Office Group strategy How we create stakeholder value

‘WE SUCCESSFULY NAVIGATED THE MACROECONOMIC HEADWINDS THROUGH THE CONTINUED FOCUS ON OUR BUSINESS PHILOSOPHY WHICH ENSURES OUR CONSISTENT FOCUS ON CREATING LONG-TERM VALUE FOR OUR STAKEHOLDERS.’

Chairman’s report Truworths International board Group leadership Governance creating value Remuneration Committee report

‘WE BELIEVE THAT GOOD GOVERNANCE CONTRIBUTES TO BETTER CORPORATE PERFORMANCE AND CREATES VALUE FOR SHAREHOLDERS AND OTHER STAKEHOLDERS.’

Retail trading environment Chief Executive Officer’s report Five-year review of financial performance Chief Financial Officer’s report Summarised Group financial statements

‘OUR EXPANSIVE AND OPTIMISTIC STRATEGY SERVED US WELL IN THE NEW ENVIRONMENT, AND CONTRIBUTED TO 2022 BEING A RECORD YEAR FOR THE GROUP AS WE REPORTED THE HIGHEST HEADLINE EARNINGS IN OUR HISTORY.’

Market-leading brand portfolio Aspirational fashion Supply chain Account management Retail presence Human capital

‘WE HAVE STRENGTHENED TRUWORTHS’ POSITION AS THE LEADING ASPIRATIONAL, BETTER-END, MASS-MARKET RETAILER FOR YOUTHFUL, FASHIONABLE CONSUMERS WHO ARE SEEKING FASHION AT WELL ABOVE AVERAGE QUALITY.’

Leading brand portfolio Aspirational fashion Supply chain Retail presence Human capital

‘OFFICE CONTINUES TO BUILD COLLABORATIVE AND STRATEGIC PARTNERSHIPS WITH SOME OF THE MOST SOUGHT-AFTER BRANDS IN THE GLOBAL FOOTWEAR AND SNEAKERS MARKET.’

Shareholder analysis summary Shareholders’ diary Forward-looking statements Administration

Annual results for the 53-week period ended 3 July 2022 announced	1 September 2022
Preliminary Report for the 53-week period ended 3 July 2022 mailed	by 30 September 2022
Integrated Report for the 53-week period ended 3 July 2022 published	by 30 September 2022
Interim results for the 26-week period ending 1 January 2023 announced	16 February 2023^#

	Dividend declared	Dividend paid
In respect of the period ended 3 July 2022 (Dividend number 47)	1 September 2022	26 September 2022
In respect of the period ending 1 January 2023 (Dividend number 48)	23 February 2023^#	20 March 2023^#

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