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

Dealings In Securities By A Director 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 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 the company:

Name of director                  : Michael Samuel Mark
Executive director of             : Truworths International Limited
Class of shares                   : Ordinary
Prescribed clearance given        : Yes
Nature of transaction             :
Off-market exercise by the director of options granted on 27 November 2000 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
Date of transaction               : 30 August 2013
Extent and interest               : 100% direct and beneficial interest
Number of shares                  : 500 000
Purchase price per share          : R 3.66
Total purchase price              : R 1 830 000
Selling price per share           : R 80.8131 (vwap) (highest: R 82.20; lowest R 80.50)
Total value                       : R 40 406 550

02 September 2013

Sponsor:
One Capital

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