Truworths International Limited (Incorporated in the Republic of South Africa) (Registration number: 1944/017491/06) JSE Code: TRU NSX Code: TRW ISIN: ZAE000028296 LEI: 37890099AFD770037522 RESIGNATION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR Truworths International Limited (the ‘Company’) announces in terms of paragraph 3.59 of the JSE Limited Listings Requirements that Ms Cindy Hess, an independent non-executive director of the Company, has advised of her resignation with immediate effect in order to take up a full-time management position with another listed company with effect from 18 July 2022. Ms Hess joined the board of the company on 1 May 2019 and was appointed as a member of the Company’s audit committee with effect from 1 January 2021. The Company would like to thank Ms Hess for her contribution to the board and the audit committee over this period. The Company advises that a further announcement will be made in due course regarding Ms Hess’ replacement on the audit committee. 21 June 2022 Cape Town JSE Sponsor: One Capital NSX Sponsor: Merchantec Capital