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 directors 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 at the volume weighted average selling price of R 75.1109 (high: R 77.35; low R 74.15) achieved
over the period 2 and 3 October 2017 and the selling price of R 74.00 on 5 October 2017, were executed on-
market, 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/or to settle the tax due on vesting:

Name                                 :   David Brian Pfaff
Executive director of                :   Truworths International Limited
Number of shares sold                :   17 829 (2 and 3 Oct) and 118 (5 Oct)
Total selling price                  :   R 1 339 152 and R 8 732

Name                                 :   Douglas Norman Dare
Executive director of                :   Truworths International Limited
Number of shares sold                :   10 457 (2 and 3 Oct) 110 (5 Oct)
Total selling price                  :   R 785 435 and R 8 140

Name                                 :   Sean Christopher Furlong
Executive director of                :   Truworths Limited
Number of shares sold                :   8 590 (2 and 3 Oct) and 90 (5 Oct)
Total selling price                  :   R 645 203 and R 6 660

Name                                 :   Sarah Jane Proudfoot
Executive director of                :   Truworths Limited
Number of shares sold                :   4 742 (2 and 3 Oct) and 68 (5 Oct)
Total selling price                  :   R 356 176 and R 5 032

Name                                 :   Christopher Durham
Company secretary of                 :   Truworths International Limited
Number of shares sold                :   2 082 (2 and 3 Oct)
Total selling price                  :   R 156 381 (2 and 3 Oct)


Cape Town
6 October 2017

Sponsor in South Africa:
One Capital

Sponsor in Namibia:
Merchantec Capital

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