TRUWORTHS INTERNATIONAL LIMITED - Appointment of board committee member
Appointment of board committee member
TRUWORTHS INTERNATIONAL LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1944/017491/06)
JSE Code: TRU
NSX Code: TRW
A2X Code: TRU
ISIN: ZAE000028296
LEI: 37890099AFD770037522
APPOINTMENT OF BOARD COMMITTEE MEMBER
Truworths International Limited (the ‘Company’) announces the following board
committee appointment, with effect from 3 July 2023, in terms of paragraph 3.59 of the
JSE Limited Listings Requirements:
• Ms Dawn Earp, who has been an independent non-executive director of the
Company since 20 May 2021 and a member of the Company’s Audit Committee
since 1 July 2021, has been appointed as a member of the Company’s Risk
Committee.
13 June 2023
Cape Town
JSE Sponsor: One Capital
NSX Sponsor: Merchantec Capital
Date: 13-06-2023 04:40:00
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