ADMINISTRATION
Truworths International Ltd
Registration number: 1944/017491/06
Tax reference number: 9875/145/71/7
JSE and 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
Auditor
Deloitte & Touche
Principal attorneys
Bowman Gilfillan
Cliffe Dekker Hofmeyr
Edward Nathan Sonnenbergs
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
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)
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 (Lead Independent
Director)§‡,
AMSS Mokgabudi§‡, TF Mosololi§‡, DR Motsepe§‡, WG
Muller§‡,
RJA Sparks§‡ and AJ Taylor§‡
* Executive § Non-executive ‡ Independent