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Thu 27 Feb 2003, 17:28 Truworths International Limited - Resignation of D
Truworths International Limited                                                 
(Registration Number 1944/017491/06)                                            
(" the company")                                                                
JSE Code : TRU                                                                  
ISIN  : ZAE000028296     1AAA06FAF37B7489E72184B723FB5B3A                       
Resignation of Director                                                         
Notice in terms of paragraphs 3.67 to 3.71 of the Listings Requirements of the  
JSE Securities Exchange South Africa:                                           
The board of the company announces that Louise Arlene Tager will, for personal  
reasons, be resigning as a director of the company with effect from 30 June     
2003, the financial year end of the company.                                    
The board notes with gratitude that Mrs Tager has been a director of the company
since its JSE listing in 1998 and has contributed significantly to matters      
involving corporate practices and conduct, having served with prominence on the 
company`s Ethics and Governance, and Remuneration Committees.                   
By order of the board                                                           
Chris Durham                                                                    
Company Secretary                                                               
Tel 021 4607502                                                                 
Fax 021 4607132                                                                 
27 February 2003                                                                
Date: 27/02/2003 05:21:00 PM Supplied by www.sharenet.co.za                     
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