Sharenet Sites 
Sharenet Sites
Changes to the board and board committees
TRUWORTHS INTERNATIONAL LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1944/017491/06)
ISIN: ZAE000028296
LEI: 37890099AFD770037522
JSE and A2X Code: TRU
NSX Code: TRW
("Truworths" or "the company")
CHANGES TO THE BOARD AND BOARD COMMITTEES
Appointment to the board
The board of directors of Truworths ("board") is pleased to announce, in compliance with
paragraph 6.71(a) of the JSE Listings Requirements, the appointment of Mr. Jeremiah (Jerry)
Skhulumi Vilakazi as an independent non-executive director of the company, with effect from
26 June 2026.
Mr. Vilakazi (65), who brings a wealth of experience to Truworths, holds a BA from the University
of South Africa (Unisa). He acted as an Adjunct Professor in the Department of Business
Management at Unisa and a non-executive director of companies operating in the
telecommunications, mobile network and mining sectors, as well as the founder and Chairman of
a private investment holding company.
Mr. Vilakazi previously served as Chairman and director of companies in the healthcare and
conservation sectors. He has also held leadership roles in the public and private sectors, including
as Chief Executive Officer of Business Unity South Africa NPC and Managing Director of the
Black Management Forum NPC, and has served on the King Committee on Corporate
Governance.
In compliance with paragraph 6.73 of the JSE Listings Requirements, the board confirms that it
has conducted the requisite fit and proper assessment in terms of paragraph 5.6 of the
JSE Listings Requirements and is satisfied with the outcome of the assessment.
Truworths further confirms that there are no matters requiring disclosure in relation to the integrity
information contained in Mr. Vilakazi's director's declaration completed in compliance with
paragraph 6.74 of the JSE Listings Requirements.
The board welcomes Mr. Vilakazi and looks forward to his contribution to the growth and success
of the company.
Appointment to the Remuneration Committee and the Nomination Committee
In compliance with paragraph 6.71(c) of the JSE Listings Requirements, the board further advises
of the appointment of Ms Daphne Ramaisela Motsepe, an independent non-executive director of
the company, to the Remuneration Committee and the Nomination Committee of the company,
with effect from 26 June 2026.
Cape Town
26 June 2026
Sponsor in South Africa
One Capital
Sponsor in Namibia
Merchantec Capital
Date: 26-06-2026 10:35:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
