2024

INTEGRATED REPORT

X

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

www.computershare.com

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

2024

INTEGRATED REPORT