Changes to the executive management 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 CHANGES TO THE EXECUTIVE MANAGEMENT Truworths International Limited (the ‘Group’) announces that, in the process of implementing its succession plan for the Truworths Africa segment, Ms Sarah Proudfoot, an executive director of the company, has been appointed Deputy Managing Director of the Group’s main operating subsidiary, Truworths Limited. Ms Proudfoot has been an employee of the Group since 2001, and has been a director of Truworths Limited since 2016 and of Truworths International Limited since 2019. She has held several managerial and executive positions in the Group, has a wealth of experience in merchandise design, merchandise buying and planning, marketing and general management, and has been a significant contributor to the strategy and direction of the Group. Ms Proudfoot retains her duties as executive director for ladies’ merchandise at the Group level and continues to report to the Group Chief Executive Officer, Michael Mark. A number of further director and divisional director appointments have also been made within the Truworths Limited subsidiary, pursuant to the Group’s succession process. All changes are effective from 1 February 2021. 8 February 2021 Cape Town JSE Sponsor: One Capital NSX Sponsor: Merchantec Capital Date: 08-02-2021 01:52:00 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.