2024

INTEGRATED REPORT

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NAVIGATION

REPORTING ON OUR CAPITALS

For ease of understanding and navigation of the report, icons have been used to indicate where the capitals are addressed throughout the Integrated Report.

FINANCIAL CAPITAL
The financial resources raised and available to the Group.
   
MANUFACTURED CAPITAL
The physical infrastructure used in the distribution and selling of merchandise.
   
INTELLECTUAL CAPITAL
The knowledge across the business, systems, processes, trademarks, intellectual property and brands.
   
HUMAN CAPITAL
The skills, capabilities, experience and development of the board, management and employees.
   
SOCIAL AND RELATIONSHIP CAPITAL
Stakeholder relationships and engagement, corporate reputation and values.
   
NATURAL CAPITAL
The environmental resources applied and utilised in the operations of the business.

OUR KEY STAKEHOLDERS

Our ongoing engagement with our key stakeholders enhances our relationships with them and improves our understanding of their legitimate needs and interests.

SHAREHOLDERS
CUSTOMERS
EMPLOYEES
SUPPLIERS
REGULATORS

OUR BUSINESS ACTIVITIES

These are our four key business activities that contribute to our ability to create value over the short, medium and long term.

ASPIRATIONAL FASHION
SUPPLY CHAIN
ACCOUNT MANAGEMENT
RETAIL PRESENCE
   

INTEGRATED REPORTfor the 52-weeks ended 30 June 2024

The Truworths International Integrated Report is supplemented by additional information which is relevant to shareholders and other stakeholder groups.

Financial Reporting

  • Group Audited Annual Financial Statements 2024
  • Annual Results Presentation 2024
  • 10-Year Review 2024

Environmental, Social and Governance Reporting

  • Report on Corporate Governance and Application of King IV Principles 2024
  • Social and Ethics Committee Report 2024
  • Environmental, Social and Sustainability Governance Report 2024

Annual General Meeting

  • Notice to Shareholders (included in the Summarised Audited Group Annual Results and Notice of Annual General Meeting)
  • Form of Proxy

Group Websites

Truworths: www.truworths.co.za

Office: www.office.co.uk

Readers should note the following references throughout the Integrated Report:

Truworths International Ltd and its subsidiaries are referred to as ‘the Group’

Truworths International Ltd is referred to as ‘Truworths International’ or ‘the company’

The Truworths Africa segment is referred to as ‘Truworths’

The UK-based Office segment is referred to as ‘Office’

Prior period refers to the 52-week period from 4 July 2022 to 2 July 2023.

Pro forma current period information refers to the results of the 2024 financial period, excluding the impact of the Office trademark impairment reversal, Office insurance recoveries received, consolidation of the Group’s charitable trusts and net foreign exchange losses. Change on pro forma 52-week information compares the pro forma current period information to the pro forma 52-week prior period information.

Pro forma prior period information refers to the results of the 2023 financial period, excluding the impact of the indirect tax settlement, civil unrest insurance recoveries received and net foreign exchange gains.

Refer to note 18 in the Summarised Audited Group Annual Results for the 52 weeks ended 30 June 2024 for more detail.

2024

INTEGRATED REPORT