TRUWORTHS INTERNATIONAL LIMITED - Board appointments
Board appointments
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
BOARD APPOINTMENTS
Truworths International Limited (the ‘Company’) announces the following appointments,
with effect from 1 September 2023, in terms of paragraph 3.59 of the JSE Listings
Requirements:
Appointment to board committees:
Mr Wayne Muller, who has been an independent non-executive director of the Company
since 1 August 2023, has been appointed as a member of the Company’s
Remuneration Committee and Nomination Committee.
Appointment as lead independent director:
Mr Hans Hawinkels, who has been an independent non-executive director of the
Company since 22 February 2018, and who is chairman of its Remuneration Committee
and a member of its Nomination Committee, has been appointed as lead independent
director of the board.
24 August 2023
Cape Town
JSE Sponsor: One Capital
NSX Sponsor: Merchantec Capital
Date: 24-08-2023 04:45:00
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