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