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                  : Sean Christopher Furlong
Executive director of             : Truworths Limited
Class of shares                   : Ordinary
Prescribed clearance given        : Yes
Extent and interest               : 100% direct and beneficial interest
Date of transaction               : 27 February 2017
Nature of transaction             : Off-market exercise of options over the company’s shares
                                    granted in terms of the company’s 1998 share incentive scheme
                                    on 19 February 2010 and 8 December 2010, the resultant off-
                                    market purchase of the company’s shares and the simultaneous
                                    on-market sale of such shares.
Number of options/shares          : 26 976
Purchase price per share          : 21 000 at R 44.78, and 5 976 at R 73.80
Total purchase price              : R 1 381 409
Selling price per share           : R 88.5944 (vwap); R 88.62 (high); R 88.33 (low)
Total selling price               : R 2 389 922


Cape Town
2 March 2017

Sponsor in South Africa
One Capital Sponsor Services (Pty) Ltd

Sponsor in Namibia
Merchantec Capital Namibia (Pty) Ltd

Date: 02/03/2017 09:40:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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