The board of directors of Truworths International Limited announced 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 announced 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. 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.