TRUWORTHS INTERNATIONAL LIMITED - Dealings in securities by a director

Dealings in securities by a director

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

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 of the company:

Name of director                                         Michael Samuel Mark
Executive director of                                    Truworths International Limited
Extent and interest                                      100% direct and beneficial interest
Trades carried out                                       On market
Class of shares                                          Ordinary
Prescribed clearance given                               Yes
Nature of transaction
The sale of the company’s shares held in terms of the company’s share incentive scheme for the purposes
of rebalancing the investment portfolio of the director, as follows:

Date of transaction                                     27 November 2012
Selling price per share                                 R 98.9432 (vwap) (highest: R 99.21; lowest R 98.83)
Number of shares                                        163 084
Total value                                             R 16 136 053



Date of transaction                                     28 November 2012
Selling price per share                                 R 97.9365 (vwap) (highest: R 98.98; lowest R 97.35)
Number of shares                                        150 916
Total value                                             R 14 780 185

Date of transaction                                     29 November 2012
Selling price per share                                 R 97. 0483 (vwap) (highest: R 97.90; lowest R 96.85)
Number of shares                                        186 000
Total value                                             R 18 050 984




29 November 2012

Sponsor:
One Capital

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