INTEGRATED REPORT 2023

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OVERVIEW
REPORTING ON OUR CAPITALS

For ease of understanding and navigation of the report, icons have been used to indicate where the capitals are addressed throughout the Integrated Report.

OUR KEY STAKEHOLDERS

Our ongoing engagement with our key stakeholders enhances our relationships with them and improves our understanding of their legitimate needs and interests.

OUR BUSINESS ACTIVITIES

These are our four key business activities that contribute to our ability to create value over the short, medium and long term.

INTEGRATED REPORT

for the 52-weeks ended 2 July 2023

The Truworths International Integrated Report is supplemented by additional information which is relevant to shareholders and other stakeholder groups.

The following additional documents are available online at www.truworths.co.za/reports

Financial Reporting

  • Group Audited Annual Financial Statements 2023
  • Annual Results Presentation 2023
  • 10-Year Review 2023

Environmental, Social and Governance Reporting

  • Report on Corporate Governance and Application of King IV Principles 2023
  • Social and Ethics Committee Report 2023
  • Environmental, Social and Sustainability Governance Report 2023

Annual General Meeting

  • Notice to Shareholders (included in the Summarised Audited Group Annual Results and Notice of Annual General Meeting)
  • Form of Proxy

Group Websites

Truworths: www.truworths.co.za

Office: www.office.co.uk

Readers should note the following references throughout the Integrated Report:

Truworths International Ltd and its subsidiaries are referred to as ‘the Group’

Truworths International Ltd is referred to as ‘Truworths International’ or ‘the company’

The Truworths Africa segment is referred to as ‘Truworths’

The UK-based Office segment is referred to as ‘Office’

Corresponding 52-week prior period refers to the period from 5 July 2021 to 3 July 2022, being the 2022 financial period excluding the first week from 28 June 2021 to 4 July 2021. Refer to the Chief Financial Officer’s report for more detail.

Pro forma current period information refers to the results of the 2023 financial period, excluding the impact of the indirect tax matter settlement. Change on pro forma 52-week information compares the pro forma current period information to the corresponding 52-week prior period information. Refer to note 19 in the Summarised Audited Group Annual Results for the 52-weeks ended 2 July 2023 for more detail.

INTEGRATED REPORT 2023