Resignation of an independent non-executive director
Truworths International Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1944/017491/06)
JSE Code: TRU
NSX Code: TRW
ISIN: ZAE000028296
LEI: 37890099AFD770037522
RESIGNATION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR
Truworths International Limited (the ‘Company’) announces in terms of paragraph 3.59 of the
JSE Limited Listings Requirements that Ms Cindy Hess, an independent non-executive director
of the Company, has advised of her resignation with immediate effect in order to take up a
full-time management position with another listed company with effect from 18 July 2022.
Ms Hess joined the board of the company on 1 May 2019 and was appointed as a member of
the Company’s audit committee with effect from 1 January 2021. The Company would like to
thank Ms Hess for her contribution to the board and the audit committee over this period.
The Company advises that a further announcement will be made in due course regarding
Ms Hess’ replacement on the audit committee.
21 June 2022
Cape Town
JSE Sponsor: One Capital
NSX Sponsor: Merchantec Capital
Date: 21-06-2022 05:38:00
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