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; NSX Code: TRW; 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 transactions in respect of the company’s shares by a director of a subsidiary
of the company:

Name of director                  :   Emanuel Francis Cristaudo
Executive director of             :   Truworths Limited
Class of shares                   :   Ordinary
Prescribed clearance given        :   Yes
Extent and interest               :   100% direct and beneficial interest
Date of transactions              :   27 October 2014

Nature of transaction #1          :  On-market sale of shares held in terms of the company’s 1998
                                    share incentive scheme for the purposes of rebalancing the
                                    investment portfolio of the director
Number of shares sold             : 62 766
Selling price per share           : R 71.50
Total selling price               : R 4 487 769

Nature of transaction #2          : Off-market exercise of options over the company’s shares
                                    granted in terms of the company’s 1998 share incentive scheme
                                    on 3 June 2009, the resultant off-market purchase of the
                                    company’s shares and the simultaneous on-market sale of the
                                    shares for the purposes of rebalancing the investment portfolio
                                    of the director
Number of options/shares          : 15 000
Purchase price per share          : R 37.18
Total purchase price              : R 557 700
Selling price per share           : R 71.50
Total selling price               : R 1 072 500

29 October 2014

Sponsor in South Africa
One Capital Sponsor Services (Pty) Ltd
Sponsor in Namibia
Old Mutual Investment Services (Namibia) (Pty) Ltd

Date: 29/10/2014 07:05:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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