Enhanced Investments - Financial Portal

Board appointments

Published: 2023-08-24 17:45:21 ET

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

Enhanced Investments, Inc.
329 South Oyster Bay Road #2085
Plainview, NY 11803
team@eninvs.com

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Performance results were prepared by Enhanced Investments, and have not been compiled, reviewed or audited by an independent accountant. Performance estimates are subject to future adjustment and revision. Investors should be aware that a loss of investment is possible. Account holdings are for illustrative purposes only and are not investment recommendations. Additional information, including (i) the calculation methodology; and (ii) a list showing the contribution of each holding to the portfolio’s performance during the time period will be provided upon request.
All statements made via social media sites sponsored or maintained by Enhanced Investments and its affiliates are for informational purposes only and do not constitute a comprehensive description of Enhanced Investments' investment advisory services.
Certain investments are not suitable for all investors. Before investing, consider your investment objectives and applicable fees. The rate of return on investments can vary widely over time, especially for long term investments. Investment losses are possible, including the potential loss of all amounts invested. Information provided by Enhanced Investments is for informational and general educational purposes only and is not investment or financial advice.