Truworths International Limited (JSE:TRU) News - Appointment of board committee members 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 APPOINTMENT OF BOARD COMMITTEE MEMBERS Truworths International Limited (the ‘Company’) announces the following board committee appointments with effect from 26 July 2022, in terms of paragraph 3.59 of the JSE Limited Listings Requirements: • Further to the announcement of 21 June 2022, Ms Tshidi Mokgabudi, who has been an independent non-executive director of the Company since February 2020, has been appointed as member of the Company’s Audit Committee. • Mr Thabo Mosololi, who has been an independent non-executive director of the Company since May 2021, has been appointed as member of the Company’s Social and Ethics Committee. 27 July 2022 Cape Town JSE Sponsor: One Capital NSX Sponsor: Merchantec Capital Date: 27-07-2022 08:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.