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Publication of Integrated Annual Report, Notice of Annual General Meeting and Availability of the B-BBEE Annual Compliance Report
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 Group" or "the company")
Publication of Integrated Annual Report, Notice of Annual General Meeting and Availability
of the B-BBEE Annual Compliance Report
Publication of the 2026 Integrated Annual Report and Distribution of the 2026 Summarised
Audited Group Annual Results and Notice of Annual General Meeting
Further to the Group audited annual financial statements for the 52 week period ended
28 June 2026 (the “period”) published on the Stock Exchange News Service of the JSE Limited
("JSE") on Thursday, 27 August 2026 and available through the JSE cloudlink and on the
company's website https://www.truworths.co.za/reports?page=reports Truworths advises that its
2026 integrated annual report which, inter alia, incorporates a summarised version of the Group's
audited annual financial statements for the period and contains the additional information required
in terms of paragraph 11.38 of the JSE Listings Requirements, is scheduled to be published today,
30 September 2026, on the Group's website: https://www.truworths.co.za/reports?page=reports.
The printed 2026 Summarised Audited Group Annual Results for the period, which incorporates
an audited summarised version of the Group's audited annual financial statements for the period,
together with the notice of the company's annual general meeting and form of proxy, were posted
today, 30 September 2026, to certificated and dematerialised shareholders that are registered as
shareholders, as well as to dematerialised shareholders that are not registered as shareholders
but have elected to receive such reports.
The said results and notice of annual general meeting are also scheduled to be published on the
Group's website: https://www.truworths.co.za/reports?page=reports, today, 30 September 2026.
Notice of Annual General Meeting
Shareholders are advised that the annual general meeting of Truworths' shareholders
(“shareholders”) is scheduled to be held virtually through electronic participation only on Thursday,
5 November 2026 at 09:30 Central African Time (“CAT”), to transact the business set out in the
notice of the meeting, which notice is contained in the 2026 Summarised Audited Group Annual
Results and is scheduled to be published on the Group's website:
https://www.truworths.co.za/reports?page=reports, today, 30 September 2026.
Shareholders are encouraged to participate in the meeting, by registering and voting thereat on
all resolutions online at https://meetnow.global/ZA, by no later than 09:30 (CAT) on Tuesday,
3 November 2026. Shareholders may still register online after this date and time, provided,
however, that for them to participate and/or vote electronically at the meeting they must be verified
and registered before the commencement time of the meeting.
Shareholders are advised to make the necessary arrangements to participate or be represented
at the meeting and, where required, to furnish voting instructions to their CSDP or broker in good
time. The record date for the purposes of participating and voting at the annual general meeting
is 17:00 on Friday, 30 October 2026. Accordingly, the last day to trade in order to be entitled to
participate and vote at the meeting will be Tuesday, 27 October 2026. The record date for the
purposes of determining which shareholders are entitled to receive the notice of the company's
annual general meeting was 17:00 on Friday, 18 September 2026. Accordingly, the last day to
trade in order to be entitled to receive the notice of the meeting was Tuesday, 15 September 2026.
Shareholders are reminded that in order for forms of proxy (which are contained in the printed
2026 Summarised Audited Group Annual Results scheduled to be published today, 30 September
2026, on the Group's website: https://www.truworths.co.za/reports?page=reports) to be valid for
the purposes of the meeting, these are requested to be emailed to Truworths' transfer secretaries,
Computershare Investor Services Proprietary Limited at proxy@computershare.co.za by no later
than 48 hours before the appointed time of the meeting, i.e. by 09:30 on Tuesday, 3 November
2026. Forms of proxy may thereafter, however, be submitted to the chairman of the meeting, up
to the scheduled time for holding the meeting.
We encourage shareholders to submit written questions in advance of the meeting to the company
via the email address – InvestorRelations@truworths.co.za by no later than 09:30 (CAT) on
Tuesday, 3 November 2026.
Guests will be able to join the meeting although they will not have the ability to ask questions nor
vote. Guests do not need to register and can access the meeting one hour before the start by
going to https://meetnow.global/ZA, and thereafter selecting the "Guest" button and completing
the required details.
Availability of the Company's 2026 B-BBEE Annual Compliance Report
Truworths' shareholders are advised that the company's annual compliance report for 2026,
prepared pursuant to section 13G(2) of the Broad-Based Black Economic Empowerment Act,
No. 53 of 2003 of South Africa, as amended, is available on the company's website at the following
link: https://www.truworths.co.za/sustainability?page=sustainability-reports.
By order of the board
Duncan Pask
Company Secretary
Cape Town
30 September 2026
Sponsor in South Africa
One Capital
Sponsor in Namibia
Merchantec Capital
Date: 30/09/2026 05:45:00
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