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TRU/TRW - Truworths International Limited - Dealings by directors TRUWORTHS INTERNATIONAL LIMITED (Incorporated in the Republic of South Africa) (Registration number 1944/017491/06) PO Box 600, Cape Town, South Africa, 8000 JSE code: TRU NSX code: TRW & ISIN: ZAE0000028296 Dealings by directors Notice is hereby given, in terms of paragraphs 3.63 to 3.65 of the Listings Requirements of the JSE Limited, of the acceptance on 2 October 2007 of options in respect of the company`s ordinary shares by executive directors of Truworths Limited (a subsidiary of the company), as set out below. The options have been granted in terms of the company`s share incentive scheme at the strike price of 3175 cents each, and although the options are exercisable immediately at the discretion of the holders, the resulting shares will vest over the next five years at the rate of 20% per year on the anniversary date of the grant. The directors have collectively been given the prescribed clearance to conduct the transactions, and each has a 100% direct and beneficial interest in the options. Name of director : Douglas Norman Dare Number of options : 36,220 Total value : R1, 149,985.00 Name of director : Emanuel Francis Cristaudo Number of options : 26,772 Total value : R 850, 011.00 Name of director : Derek Leslie Kohler Number of options : 13,858 Total value : R439, 991.50 Name of director : Johannes Andreas Holtzhausen Number of options : 12,913 Total value : R409, 987.75 Name of director : Wayne Martin van der Merwe Number of options : 12,913 Total value : R409, 987.75 By order of the board Chris Durham Company Secretary 8 October 2007 Lead Sponsor in South Africa Barnard Jacobs Mellet Corporate Finance (Pty) Limited Sponsor in Namibia Old Mutual Investment Services (Namibia) (Pty) Ltd Date: 08/10/2007 15:36:01 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
