| Tue 29 Sep 2009, 17:10 | | TRU - Truworths - No Change Statement and Notice of Annual General Meeting |
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TRU
TRU
TRU - Truworths - No Change Statement and Notice of Annual General Meeting
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")
No Change Statement and Notice of Annual General Meeting
Distribution of Annual Financial Statements
Further to the preliminary report published on 19 August 2009 on the Group`s
audited results for the 52 weeks ended 28 June 2009, Truworths advises that its
2009 annual report, which incorporates the Group annual financial statements for
the period, is in the process of being mailed to shareholders. The annual report
is being posted to certificated and dematerialised shareowners that are
registered as members, as well as to dematerialised shareowners that are not
registered as members but have elected to receive such reports.
The annual report is also available on the Group`s website via the link:
http://www.truworths.co.za/cms/cmsl1.asp?cmsid=3373&act=cm
Non-Publication of Abridged Report
As the annual financial statements contain no changes relative to the
information that was published in the preliminary report, the Group is not
required to publish an abridged report as contemplated in paragraph 3.21 of the
Listings Requirements of the JSE Limited.
Shareowners are advised that the information contained in the preliminary report
was extracted from the Group`s annual financial statements, which had been
audited by Ernst & Young Inc, the Group`s independent auditors by the date of
issue of the preliminary report. 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 5 November 2009 at 09h30, to
transact the business set out in the meeting notice which is contained in the
Group`s annual report.
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
29 September 2009
Sponsor in South Africa
Barnard Jacobs Mellet Corporate Finance (Pty) Limited
Sponsor in Namibia
Old Mutual Investment Services (Namibia) (Pty) Ltd
Date: 29/09/2009 17:10:03 Produced by the JSE SENS Department.
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