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Truworths International Limited - Appointment of Director                       
TRUWORTHS INTERNATIONAL LIMITED                                                 
REGISTRATION NUMBER 1944/017491/06                                              
JSE CODE  :TRU                                                                  
ISIN code : ZAE 000028296                                                       
APPOINTMENT OF DIRECTOR                                                         
In terms of paragraph 3.67 of the Listings Requirements of the JSE              
Securities Exchange SA, notice is hereby given that the board of Truworths      
International Limited has today resolved to appoint Wayne Martin van der        
Merwe as a director of the company, with responsibility for group finances,     
with effect from 23 August 2002.                                                
By order of the board                                                           
Chris Durham                                                                    
Company Secretary                                                               
Truworths International Ltd                                                     
tel    021 4607502                                                              
fax   021 4607132                                                               
Cape Town                                                                       
22 August 2002                                                                  
Date: 22/08/2002 03:45:05 PM Produced by the JSE SENS Department                

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