TRUWORTHS INTERNATIONAL LIMITED - Dealings In Securities By A Director Of A Subsidiary Of The Company

Dealings In Securities By A Director Of A Subsidiary Of The Company

TRUWORTHS INTERNATIONAL LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1944/017491/06)
JSE Code: TRU: ISIN: ZAE000028296
("the company")

DEALINGS IN SECURITIES BY A DIRECTOR OF A SUBSIDIARY OF THE COMPANY

Notice is hereby given, in terms of paragraphs 3.63 to 3.65 of the Listings Requirements of the JSE
Limited, of the following transaction in respect of the company’s shares by a director of a subsidiary
of the company:

Name of director                  :   Derek Leslie Kohler
Executive director of             :   Truworths Limited
Class of shares                   :   Ordinary
Prescribed clearance given        :   Yes
Extent and interest               :   100% direct and beneficial interest
Date of transaction               :    3 October 2013

Nature of transaction             :
Off-market exercise by the director of options granted over the period 10 December 2008 to
19 February 2010 in terms of the company’s share incentive scheme, the resulting off-market
purchase of the company’s shares and the simultaneous on-market sale of such shares for the
purposes of rebalancing the investment portfolio of the director

Number of shares                  :   27 200
Purchase price per share          :   R 36 .1188 (vwap) (highest: R 44.78; lowest R 32.86)
Total value of purchase           :   R 982 431
Selling price per share           :   R 91.50
Total value of sale               :   R 2 488 800

3 October 2013

Sponsor:
One Capital Sponsor Services (Pty) Ltd

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