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Truworths - Distribution of Annual Financial Statements; Non-Publication of
Abridged Report; Notice of Annual General Meeting
TRUWORTHS INTERNATIONAL LIMITED
(Registration number 1944/017491/06)
JSE code: TRU ; NSX code: TRW
ISIN: ZAE0000028296
(`Truworths` or `the Group`)
* Distribution of Annual Financial Statements
* Non-Publication of Abridged Report
* Notice of Annual General Meeting
Further to the announcement on 19 August 2004 of the Group`s results for the
period ended 30 June 2004, Truworths advises that its annual report, which
incorporates the annual financial statements for the said period, is being
mailed today.The annual report is being posted to all those certificated and
dematerialised shareowners who are registered as members, as well as to those
dematerialised shareowners who are not registered as members but have elected to
receive such reports.
As the financial statements contain no changes relative to the information that
was published in the said announcement, the Group is not required to publish an
abridged report as contemplated in paragraph 3.21 of the JSE`s Listings
Requirements.
The information contained in the announcement had been extracted from the
Group`s annual financial statements, which had by the date of the announcement
been audited by the Group`s independent auditors, Ernst & Young.Since that date
Ernst & Young`s audit report has been available for inspection at Truworths`
registered office.
Shareowners are advised that the annual general meeting of Truworths` members
will be held in the auditorium at its registered office, being No 1 Mostert
Street, Cape Town, South Africa on Thursday 4 November 2004 at 09h30 to transact
the business set out in the meeting notice which is contained in the Group`s
annual report. Included in such business are a resolution to grant limited
conditional authority to the directors over Truworths` unissued shares and
treasury stock, a special resolution to give the directors a limited general
mandate to repurchase Truworths` shares and a special resolution to grant
options ( in terms of the Group`s incentive scheme) over a limited number of
Truworths shares to a non-executive director.
Accordingly shareowners are encouraged to participate in the voting on these
resolutions, and are advised to make the necessary arrangements to attend or be
represented at the meeting and, where required, to furnish voting instructions
to their CSDP`s or brokers in good time.
Shareowners are reminded that in order for forms of proxy (which are contained
in the Group`s annual report) to be valid for the purposes of the meeting, these
are required to be lodged at the offices of Truworths` transfer secretaries,
Computershare Investor Services (Pty) Limited, 70 Marshall Street, Johannesburg,
South Africa by no later than 24 hours before the appointed time of the meeting.
Chris Durham
Company Secretary
Cape Town
30 September 2004
Sponsor
HSBC Investment Services (Africa) (Pty) Limited
Date: 30/09/2004 04:11:04 PM Produced by the JSE SENS Department
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