INTEGRATED REPORT 2023

X

ADMINISTRATION

Truworths International Ltd

Registration number: 1944/017491/06
Tax reference number: 9875/145/71/7
JSE code: TRU
A2X 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)

Principal 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 contacts
Michael Mark (CEO)
Emanuel Cristaudo (Joint Deputy CEO/CFO)
Sarah Proudfoot (Joint Deputy CEO)
Various directors
Email: InvestorRelations@truworths.co.za
Tel: +27 (21) 460 7915
Graeme Lillie (Tier 1 Investor Relations)
Email: graeme@tier1ir.co.za

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§‡, TF Mosololi§‡, DR Motsepe§‡, WG Muller§‡, RJA Sparks§‡ and AJ Taylor§‡

* Executive § Non-executive Independent

INTEGRATED REPORT 2023