TRUWORTHS INTERNATIONAL LIMITED - Dealings in securities by directors and company secretary

Dealings in securities by directors and company secretary

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

DEALINGS IN SECURITIES BY DIRECTORS AND COMPANY SECRETARY

Notice is hereby given, in terms of paragraphs 3.63 to 3.65 of the Listings Requirements of the JSE Limited, of the following
transactions in respect of the company’s shares by a director and the company secretary of the company, and by directors
of a material subsidiary of the company.

All transactions, for which the prescribed clearance was given, are in respect of the sale of ordinary shares of the company,
were executed on-market on 14 December 2016, relate to vested restricted and performance shares (in which the persons
transacting have a 100% direct and beneficial interest) held in terms of the company’s 2012 share plan, and were
undertaken to rebalance portfolios and to settle the tax due on vesting:

Name                                              : Douglas Norman Dare
Executive director of                             : Truworths International Limited
Number of shares sold                             : 2 258
Selling price per share                           : R 79.0787 (high: R79.80; low: R79.05)
Total selling price                               : R 178 560

Name                                              : Sean Christopher Furlong
Executive director of                             : Truworths Limited
Number of shares sold                             : 3 386
Selling price per share                           : R 79.0787 (high: R79.80; low: R79.05)
Total selling price                               : R 267 760

Name                                              : Sarah Jane Proudfoot
Executive director of                             : Truworths Limited
Number of shares sold                             : 1 150
Selling price per share                           : R 79.0787 (high: R79.80; low: R79.05)
Total selling price                               : R 90 941

Name                                              : Christopher Durham
Company secretary of                              : Truworths International Limited
Number of shares sold                             : 959
Selling price per share                           : R 79.0787 (high: R79.80; low: R79.05)
Total selling price                               : R 75 836


Cape Town
19 December 2016

Sponsor in South Africa
One Capital

Date: 19/12/2016 01:09:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.