TRUWORTHS INTERNATIONAL LIMITED - Change in company secretary

Change in company secretary

TRUWORTHS INTERNATIONAL LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1944/017491/06)
ISIN: ZAE000028296
LEI: 37890099AFD770037522
JSE and A2X Code: TRU
NSX Code: TRW
("Truworths" or "the company")

CHANGE IN COMPANY SECRETARY

Truworths advises shareholders in terms of paragraph 3.59 of the JSE Limited Listings
Requirements that the Company Secretary, Chris Durham, will be retiring from the role with effect
from 30 September 2025. The board extends its appreciation to him for his dedicated service and
valuable contribution since his appointment in 1999.

The board further advises that Duncan Pask will be appointed as Company Secretary with effect
from 1 October 2025.

Duncan is a fellow of the Chartered Governance Institute and holds a BCom degree. He brings
extensive company secretarial experience, including 15 years with The South African Breweries,
and has served as Designate Company Secretary of Truworths since July 2024.

The board has considered and is satisfied that Duncan possesses the requisite knowledge and
experience to carry out the duties of Company Secretary of the company. The board welcomes
Duncan and looks forward to his contribution to the company.


Cape Town
19 September 2025

Sponsor in South Africa
One Capital

Sponsor in Namibia
Merchantec Capital

Date: 19-09-2025 02:20:00
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