TRUWORTHS INTERNATIONAL LIMITED - Executive, committee and senior management appointments

Executive, committee and senior management appointments

TRUWORTHS INTERNATIONAL LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1944/017491/06)
ISIN: ZAE000028296
LEI: 37890099AFD770037522
JSE Code: TRU; NSX Code: TRW
(“the company”)

EXECUTIVE, COMMITTEE AND SENIOR MANAGEMENT APPOINTMENTS

The board of directors of the company confirms, as announced on 19 April 2021
in compliance with paragraph 3.59 of the Listings Requirements of the JSE, the
assumption of duties by Mr Emanuel Cristaudo on 1 July 2021 as an executive
director of the company and as Chief Financial Officer of the Truworths
International Limited Group (“the Group”).

The board of directors of the company (“board”) further, in compliance with
paragraph 3.59 of the Listings Requirements of the JSE, announces the
appointments of the following directors to committees of the board with effect from
1 July 2021:

   •   Ms Dawn Earp, who was appointed as an independent non-executive
       director of the company on 20 May 2021, has been appointed as a member
       of the Audit Committee, thus giving effect to the board’s succession plan for
       its committee members.

   •   Mr Emanuel Cristaudo, an executive director of the company, has been
       appointed as a member of the Social and Ethics Committee, thereby filling
       a vacancy in its membership.

The board is pleased to announce that it has appointed Mr Jon Richens as
Designate Managing Director of Office Holdings Limited (“Office”), the Group’s
sneaker and shoe retailing subsidiary based in the United Kingdom, with effect
from 6 July 2021.

Mr Richens has over 25 years’ experience in retail, 21 of which were at the Arcadia
Group, most recently as Chief Operating Officer in the Topshop/Topman business
unit. As a leader of a diverse range of business operations, he has managed
successful strategy implementations including the delivery of transformational
change. He has extensive experience in driving performance within both digital
and retail channels globally and is strongly customer focused. He is an Associate
of the UK Institute of Cost and Management Accountants.

Mr Richens succeeds Ms Kerry van der Merwe who is leaving Office in the next
few months to pursue another career opportunity. The board thanks Ms van der
Merwe for her valued service to Office over the past 5 years and for the many
years of service in the Group prior to that.

Cape Town
6 July 2021

Sponsor in South Africa
One Capital

Sponsor in Namibia
Merchantec Capital

Date: 06-07-2021 04:40:00
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.