| Fri 29 Sep 2006, 10:59 | | Truworths - No change statement |
|
TRU
TRU
Truworths - No change statement, Notice of AGM, Issue of Annual Financial
statements
TRUWORTHS INTERNATIONAL LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1944/017491/06)
PO Box 600, Cape Town, South Africa, 8000
JSE code: TRU; NSX code: TRW
ISIN: ZAE000028296
("Truworths" or "the Group")
ANNOUNCEMENT:
Issue of Annual Financial Statements
Non-Publication of Abridged Report
Notice of Annual General Meeting
Issue of Annual Financial Statements
Further to the announcement on 24 August 2006 of the Group"s audited results for
the period ended June 2006, Truworths advises that its annual report, which
incorporates the annual financial statements for the period, has been issued.
The annual report is being mailed to all those certificated and dematerialised
shareowners that are registered as members, as well as to those dematerialised
shareowners who are not registered as members but have elected to receive such
reports.
Non-Publication of Abridged Report
As the annual 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.
Shareowners are advised that the information contained in the said announcement
had been extracted from the Group"s annual financial statements, which by the
date of the announcement had been audited by Ernst & Young, the Group"s
independent auditors. Since that date their unqualified audit report has been
available for inspection at Truworths" registered office.
Notice of Annual General Meeting
Shareowners are advised that the annual general meeting of Truworths" members is
scheduled be held in the auditorium at its registered office, being No 1 Mostert
Street, Cape Town, South Africa on Thursday 9 November 2006 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 is a resolution to grant a limited and conditional
authority to the directors over Truworths" unissued shares and treasury stock,
and a special resolution to give the directors a limited general mandate to
enable the Group to repurchase Truworths" shares.
Shareowners are encouraged to participate in the voting on all 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 2004 (Pty) Limited, 70 Marshall Street,
Johannesburg, South Africa (or mailed to be received by them at P O Box, 61051,
Marshalltown, 2107, South Africa) by no later than 24 hours before the appointed
time of the meeting.
By order of the board
Chris Durham
Company Secretary
29 September 2006
Lead Sponsor in South Africa
Barnard Jacobs Mellet Corporate Finance (Pty) Limited
Sponsor in Namibia
Old Mutual Investment Services (Namibia) (Pty) Ltd
Date: 29/09/2006 10:59:03 AM Produced by the JSE SENS Department
