| Thu 30 Sep 2010, 16:56 | | TRU - Truworths International - No Change Statement and Notice of Annual General |
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TRU
TRU
TRU - Truworths International - 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 audited preliminary report published on 19 August 2010 on the
Group`s audited results for the 52 weeks ended 27 June 2010, Truworths advises
that its 2010 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://truworths.borndigitalmedia.com/financialreport/2010/index.php
Non-Publication of Abridged Report
As the annual financial statements contain no changes relative to the
information that was published in the audited 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 audited
preliminary report was extracted from the Group`s annual financial statements,
which themselves 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 reports have 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 4 November 2010 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
30 September 2010
Sponsor in South Africa
Barnard Jacobs Mellet Corporate Finance (Pty) Limited
Sponsor in Namibia
Old Mutual Investment Services (Namibia) (Pty) Ltd
Date: 30/09/2010 16:56:01 Produced by the JSE SENS Department.
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