The directors of Truworths International Limited have resolved to declare an interim gross cash dividend from retained earnings in respect of the 26-week period ended 31 December 2023 in the amount of 332 South African cents (Dec 2022: 320 South African cents) per ordinary share to
shareholders reflected in the company's register on the record date, being 22 March 2024. The last day to trade in the company's shares cum dividend is 18 March 2024. Consequently, no dematerialisation or rematerialisation of the company's shares may take place over the period
from 19 March 2024 to 22 March 2024, both days inclusive. Trading in the company's shares ex dividend will commence on 19 March 2024. The dividend is scheduled to be paid in South African Rand (ZAR) on 25 March 2024.