The directors of the Truworths International Limited have resolved to declare an interim gross cash dividend from retained earnings in respect of the 26-week period ended 1 January 2023 in the amount of 320 South African cents (Dec-2021: 300 South African cents) per ordinary share to shareholders reflected in the company's register on the record date, being 17 March 2023. The last day to trade in the company's shares cum dividend is Tuesday, 14 March 2023. Consequently no dematerialisation or rematerialisation of the company's shares may take place over the period from 15 March 2023 to 17 March 2023, both days inclusive.

Trading in the company's shares ex dividend will commence on 15 March 2023. The dividend is scheduled to be paid in South African Rand (ZAR) on 20 March 2023.