TRUWORTHS INTERNATIONAL LIMITED - DIRECTOR CHANGE
Truworths International Limited
(1944/017491/06)
(" The company")
Code: TRU
ISIN: ZAE000028296
Notice is hereby given in terms of paragraph 3.59 of the Listings Requirements
of the JSE Securities Exchange South Africa of the appointment of Michael
Anthony Thompson as an additional independent non-executive director of the
company with effect from 1 March 2004.
Mr Thompson holds the qualifications B.Com (UN), MBA (UCT) and AMP (Harvard) and
has had an extensive career in the financial services industry, most recently as
CEO of Cape of Good Hope Bank and as a regional executive with Nedcor. Prior to
that he was deputy CEO and COO of the JSE, and CEO of BOE Merchant Bank
By order of the board
Chris Durham
Company Secretary
Tel 021 4607502
Fax 021 4607132
1 March 2004
Date: 01/03/2004 04:21:02 PM Produced by the JSE SENS Department
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