Truworths : 2022 AGM Notice

NOTICE OF MEETING

64TH ANNUAL GENERAL MEETING

Notice is hereby given that the Sixty Fourth Annual General Meeting of Shareholders of Truworths Limited will be held in the Boardroom, Truworths Limited, Prospect Park, Stand 808, Seke Road, Harare on Thursday February 24 2022 at 9.00am to transact the business below. Shareholders will be asked to attend the meeting where Covid-19 preventative measures protocol will be implemented and shareholders that cannot physically attend the meeting will be asked to connect and attend the meeting virtually via the link:https//escrowagm.com/eagmZim/Login.aspx

ORDINARY BUSINESS

1. Financial Statements
   To receive, approve and adopt the Financial Statements and Reports of the Directors and Auditors for the year ended July 11 2021.
2. Directorate

1. To re-elect the following Director, Mrs Fatima Khalil Khan, who retires by rotation in terms of the Articles of Association of the Company, and being eligible, offers herself for re-election.
   Mrs Fatima K. Khan is a Chartered Accountant and is a Partner at Laurus Advisory. She qualified as a Chartered Accountant (Zimbabwe) in 1982 and was admitted into
   Partnership at Ernst & Young Chartered Accountants in 1988 where she retired in June 2016.
2. To re-elect the following Director, Mr Anthony Bernard Miek, who retires by rotation in terms of the Articles of Association of the Company, and being eligible, offers himself for re-election.
   Mr Anthony B. Miek is the Truworths International Divisional Director in charge of Real Estate and Store Design. He has been with Truworths International since 2005. He is Chairman of Truworths Sustainability Committee. He holds a Postgraduate Diploma in Accounting.

1. Directors' Fees
   To consider, and if deemed fit, to approve the Directors' remuneration for the past financial year.
2. Auditor's Remuneration for the past year
   To consider, and if deemed fit, to approve the remuneration for auditors Ernst & Young Chartered Accountants for the past audit.
3. Appointment of Auditors for the current year
   To consider, and if deemed fit, to appoint Grant Thornton (Zimbabwe) as auditors for the ensuing year.

ANY OTHER BUSINESS

To transact any other business competent to be dealt with at an Annual General Meeting.

APPOINTMENT OF PROXIES

A member entitled to attend and vote at the meeting may appoint one or more proxies to attend, and on a poll, vote and speak in his or her stead. The proxy need not be a member of the Company. If a proxy form is used, it must be lodged no later than 48 hours before the meeting to the office of the Company's Transfer Secretaries;

Corpserve (Private) Limited 2nd Floor ZB Centre

Cnr Kwame Nkrumah Avenue/First Street

P.O. Box 2208

Harare

Zimbabwe

Tel: [phone]

Email: [e-mail]

By Order of the Board

B M CHIBANDA

COMPANY SECRETARY

February 3 2022

Registered Office:

Stand 808 Seke Road

Prospect Park

Hatfield

P.O. Box 2898

Harare

Tel: [phone], 576465

E-mail: truworths@truworths .co.zw

Website: www.truworths.co.zw

The Truworths Annual Report for 2021 and the Proxy Form will be available to download at http://www.truworths.co.zw

Directors: M. P. Mahlangu (Chairman), B. Ndebele (CEO), F. K. Khan, L. Mabhiza, W. Matsaira, A. B. Miek, S. M. Takaendisa