| Tue 30 Sep 2008, 9:18 | | TRU - Truworths International Limited - No change announcement |
|
TRU
TRU
TRU - Truworths International Limited - No change announcement
TRUWORTHS INTERNATIONAL LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1944/017491/06)
PO Box 600, Cape Town, South Africa, 8000
JSE code: TRU; NSX code: TRW
ISIN: ZAE0000028296 ("Truworths" or "the Group")
ANNOUNCEMENT:
Distribution of Annual Financial Statements
Non-Publication of Abridged Report
Notice of Annual General Meeting
Distribution of Annual Financial Statements
Further to the announcement on 20 August 2008 of the Group`s results for the
period ended 29 June 2008, Truworths advises that its annual report, which
incorporates the annual financial statements for the period, is in the process
of being mailed to shareholders. The annual report is being posted to all those
certificated and dematerialised shareowners that are registered as members, as
well as to those dematerialised shareowners who are not registered as members
but have elected to receive such reports.
Non-Publication of Abridged Report
As the annual financial statements contain no changes relative to the
information that was published in the said announcement, the Group is not
required to publish an abridged report as contemplated in paragraph 3.21 of the
JSE`s Listings Requirements.
Shareowners are advised that the information contained in the said announcement
was extracted from the Group`s annual financial statements, which by the date of
the announcement had been audited by Ernst & Young Inc, the Group`s independent
auditors. Since that date their unqualified audit report has been available for
inspection at Truworths` registered office.
Notice of Annual General Meeting
Shareowners are advised that the annual general meeting of Truworths` members is
scheduled be held in the auditorium at its registered office, being No 1 Mostert
Street, Cape Town, South Africa on Thursday 6 November 2008 at 09h30, to
transact the business set out in the meeting notice which is contained in the
Group`s annual report.
Included in such business is a resolution to grant a limited and conditional
authority to the directors over Truworths` unissued shares and treasury stock,
and a special resolution to give the directors a limited general mandate to
repurchase Truworths` shares.
Shareowners are encouraged to participate in the voting on all resolutions, and
are advised to make the necessary arrangements to attend or be represented at
the meeting and, where required, to furnish voting instructions to their CSDP or
broker in good time.
Shareowners are reminded that in order for forms of proxy (which are contained
in the Group`s annual report) to be valid for the purposes of the meeting, these
are required to be lodged at the offices of Truworths` transfer secretaries,
Computershare Investor Services (Pty) Limited, 70 Marshall Street, Johannesburg,
South Africa (or mailed to be received by them at P O Box, 61051, Marshalltown,
2107, South Africa) by no later than 24 hours before the appointed time of the
meeting.
By order of the board
Chris Durham
Company Secretary
30 September 2008
Sponsor in South Africa
Barnard Jacobs Mellet Corporate Finance (Pty) Limited
Sponsor in Namibia
Old Mutual Investment Services (Namibia) (Pty) Ltd
Date: 30/09/2008 09:18:01 Produced by the JSE SENS Department.
The SENS service is an information dissemination service administered by the
JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or
implicitly, represent, warrant or in any way guarantee the truth, accuracy or
completeness of the information published on SENS. The JSE, their officers,
employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature,
howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
