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 LEI 37890099AFD770037522 (“Truworths”, the “company” or the “group”) RESULTS OF ANNUAL GENERAL MEETING Truworths advises that at the annual general meeting (“AGM”) of the company’s shareholders (“shareholders”) held through electronic participation on Thursday, 3 November 2022, all the ordinary resolutions and special resolutions, as set out in the notice of the AGM dated Friday, 30 September 2022, were approved by the requisite majority of shareholders. The required special resolutions are not required to be lodged with the Companies and Intellectual Property Commission. Truworths’ total shares in issue were 408 498 899 (“shares in issue”) and shares in issue eligible to vote at the AGM were 368 606 629 (“voteable shares”). The number of voteable shares is calculated as the total number of Truworths shares in issue, less repurchased shares and share scheme shares held by the group, on the meeting record date. The number of Truworths’ shares represented at the AGM that participated electronically was 299 720 165, representing 81.31% of the voteable shares. Details of the voting on the resolutions are as follows: Item number 1: To receive and adopt the group and the company Audited Annual Financial Statements, which include the Directors’ Report and the Audit Committee Report, for the period ended 3 July 2022 Shares Voted Shares Abstained Shares For Shares Against 297 839 732 1 880 433 297 390 878 448 854 80.80%# 0.51%# 99.85% 0.15% 72.91%^ 0.46%^ Item number 2: Re-election of directors To re-elect by way of separate resolutions the following retiring directors: • Mr RG Dow Shares Voted Shares Abstained Shares For Shares Against 299 413 754 306 411 186 351 684 113 062 070 81.23%# 0.08%# 62.24% 37.76% 73.30%^ 0.08%^ • Mr RJA Sparks Shares Voted Shares Abstained Shares For Shares Against 299 413 754 306 411 276 088 462 23 325 292 81.23%# 0.08%# 92.21% 7.79% 73.30%^ 0.08%^ Page 1 of 7 • Mr JHW Hawinkels Shares Voted Shares Abstained Shares For Shares Against 299 413 754 306 411 295 799 801 3 613 953 81.23%# 0.08%# 98.79% 1.21% 73.30%^ 0.08%^ • Ms AMSS Mokgabudi Shares Voted Shares Abstained Shares For Shares Against 299 417 684 302 481 297 254 011 2 163 673 81.23%# 0.08%# 99.28% 0.72% 73.30%^ 0.07%^ Item number 3: To renew the directors’ limited and conditional general authority over the authorised but unissued ordinary shares of the company and treasury shares, including the authority to issue or dispose of such shares for cash Shares Voted Shares Abstained Shares For Shares Against 299 416 682 303 483 265 997 099 33 419 583 81.23%# 0.08%# 88.84% 11.16% 73.30%^ 0.07%^ Item number 4*: To give a limited and conditional general authority and mandate for the company or its subsidiaries to acquire the company’s shares in issue Shares Voted Shares Abstained Shares For Shares Against 299 408 096 312 069 288 484 059 10 924 037 81.23%# 0.08%# 96.35% 3.65% 73.29%^ 0.08%^ Item number 5: To re-appoint Ernst & Young Inc. as external auditor in respect of the Annual Financial Statements to be prepared for the period ending 2 July 2023 and to authorise the Audit committee to agree the terms and fees Shares Voted Shares Abstained Shares For Shares Against 299 414 052 306 113 180 194 153 119 219 899 81.23%# 0.08%# 60.18% 39.82% 73.30%^ 0.07%^ Item number 6*: To approve by way of separate resolutions the proposed fees of the non-executive directors for the 12 month period from 1 January 2023 to 31 December 2023: Page 2 of 7 • Non-executive chairman Shares Voted Shares Abstained Shares For Shares Against 299 406 335 313 830 297 605 623 1 800 712 81.23%# 0.09%# 99.40% 0.60% 73.29%^ 0.08%^ • Non-executive directors Shares Voted Shares Abstained Shares For Shares Against 299 406 335 313 830 297 116 262 2 290 073 81.23%# 0.09%# 99.24% 0.76% 73.29%^ 0.08%^ • Audit Committee chairman Shares Voted Shares Abstained Shares For Shares Against 299 406 335 313 830 298 132 214 1 274 121 81.23%# 0.09%# 99.57% 0.43% 73.29%^ 0.08%^ • Audit Committee member Shares Voted Shares Abstained Shares For Shares Against 299 406 335 313 830 298 132 214 1 274 121 81.23%# 0.09%# 99.57% 0.43% 73.29%^ 0.08%^ • Remuneration Committee chairman Shares Voted Shares Abstained Shares For Shares Against 299 406 335 313 830 298 132 214 1 274 121 81.23%# 0.09%# 99.57% 0.43% 73.29%^ 0.08%^ • Remuneration Committee member Shares Voted Shares Abstained Shares For Shares Against 299 406 335 313 830 298 132 214 1 274 121 81.23%# 0.09%# 99.57% 0.43% 73.29%^ 0.08%^ Page 3 of 7 • Risk Committee member (non-executive only) Shares Voted Shares Abstained Shares For Shares Against 299 406 335 313 830 298 132 214 1 274 121 81.23%# 0.09%# 99.57% 0.43% 73.29%^ 0.08%^ • Nomination Committee chairman Shares Voted Shares Abstained Shares For Shares Against 299 406 335 313 830 298 132 214 1 274 121 81.23%# 0.09%# 99.57% 0.43% 73.29%^ 0.08%^ • Nomination Committee member Shares Voted Shares Abstained Shares For Shares Against 299 406 335 313 830 298 132 214 1 274 121 81.23%# 0.09%# 99.57% 0.43% 73.29%^ 0.08%^ • Social and Ethics Committee chairman Shares Voted Shares Abstained Shares For Shares Against 299 407 635 312 530 297 605 623 1 802 012 81.23%# 0.08%# 99.40% 0.60% 73.29%^ 0.08%^ • Social and Ethics Committee member (non-executive only) Shares Voted Shares Abstained Shares For Shares Against 299 407 635 312 530 298 132 214 1 275 421 81.23%# 0.08%# 99.57% 0.43% 73.29%^ 0.08%^ Item number 7: To confirm by way of separate resolutions the appointment of the following qualifying independent non-executive directors to the company’s Audit Committee for the period until the next AGM (subject where necessary to their re-appointment as directors of the company): • Mr RJA Sparks Shares Voted Shares Abstained Shares For Shares Against 299 413 705 306 460 268 927 145 30 486 560 89.82% 10.18% 81.23%# 0.08%# Page 4 of 7 73.30%^ 0.08%^ • Ms D Earp Shares Voted Shares Abstained Shares For Shares Against 299 416 335 303 830 291 808 312 7 608 023 81.23%# 0.08%# 97.46% 2.54% 73.30%^ 0.07%^ • Ms AMSS Mokgabudi Shares Voted Shares Abstained Shares For Shares Against 299 417 635 302 530 297 553 400 1 864 235 81.23%# 0.08%# 99.38% 0.62% 73.30%^ 0.07%^ Item number 8**: To approve by way of separate non-binding advisory votes the group’s remuneration policy and implementation report as set out in the company’s Remuneration Committee Report 2022: • Remuneration policy Shares Voted Shares Abstained Shares For Shares Against 299 403 754 316 411 209 429 479 89 974 275 81.23%# 0.09%# 69.95% 30.05% 73.29%^ 0.08%^ • Implementation report Shares Voted Shares Abstained Shares For Shares Against 299 404 003 316 162 209 455 503 89 948 500 81.23%# 0.09%# 69.96% 30.04% 73.29%^ 0.08%^ Item number 9: To consider the report of the Social and Ethics Committee for the period ended 3 July 2022 Shares Voted Shares Abstained Shares For Shares Against 297 840 032 1 880 133 297 838 629 1 403 80.80%# 0.51%# 100.00% 0.00% 72.91%^ 0.46%^ Item number 10: To confirm the appointment of the following qualifying directors to the company’s Social and Ethics Committee for the period until the next AGM: Page 5 of 7 • Mr TF Mosololi Shares Voted Shares Abstained Shares For Shares Against 299 417 684 302 481 299 342 107 75 577 81.23%# 0.08%# 99.97% 0.03% 73.30%^ 0.07%^ • Ms M Makanjee Shares Voted Shares Abstained Shares For Shares Against 299 417 684 302 481 281 313 904 18 103 780 81.23%# 0.08%# 93.95% 6.05% 73.30%^ 0.07%^ • Mr H Saven Shares Voted Shares Abstained Shares For Shares Against 299 415 054 305 111 212 976 294 86 438 760 81.23%# 0.08%# 71.13% 28.87% 73.30%^ 0.07%^ • Mr EFPM Cristaudo Shares Voted Shares Abstained Shares For Shares Against 299 415 054 305 111 299 265 407 149 647 81.23%# 0.08%# 99.95% 0.05% 73.30%^ 0.07%^ Item number 11*: To approve the provision of financial assistance by the company, as authorised by the board, to group entities in accordance with section 45 of the Companies Act (No. 71 of 2008, as amended) Shares Voted Shares Abstained Shares For Shares Against 298 614 514 1 105 651 297 586 717 1 027 797 81.01%# 0.30%# 99.66% 0.34% 73.10%^ 0.27%^ Notes * denotes a special resolution - The percentages of shares voted is calculated in relation to the voteable shares [#] and the shares in issue [^], respectively. - The percentage of shares voted for and against are calculated in relation to the number of shares voted in respect of the relevant resolution (excluding shares abstained). Page 6 of 7 - The percentage of shares abstained is calculated in relation to the voteable shares [#] and the shares in issue [^], respectively. ** As the votes recorded against resolutions 8.1 and 8.2 exceeded 25%, the company will shortly publish a SENS announcement detailing the date and time when, and the manner in which, the company will engage with those shareholders who voted against these resolutions, and the outcome of such engagement will be published in due course. Cape Town 4 November 2022 Sponsor in South Africa One Capital Sponsor in Namibia Merchantec Capital Page 7 of 7