TRUWORTHS INTERNATIONAL LIMITED - Directors Dealing By A Director Of A Subsidiary Of The Company

Directors Dealing 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: 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 transaction               :   7 October 2013

Nature of transaction number 1    :
Off-market exercise by the director of options granted on 3 June 2009 in terms of the company’s
share incentive scheme, the resulting off-market purchase of the company’s shares and the
simultaneous on-market sale of such shares for the purposes of rebalancing the investment portfolio
of the director
Number of shares                  : 15 000
Purchase price per share          : R 37.18
Total value of purchase           : R 557 700
Selling price per share           : R 92.60
Total value of sale               : R 1 389 000

Nature of transaction number 2    :
The on-market sale of the company’s shares held by the director in terms of the company’s share
incentive scheme, as follows      :
Number of shares                  : 22 922
Selling price per share           : R 92.54
Total value of sale               : R 2 121 202

Nature of transaction number 3    :
Off-market exercise by the director of options granted over the period 13 March 2003 to 6 November
2003 in terms of the company’s share incentive scheme and the resulting off-market purchase of the
company’s shares
Number of shares                  : 30 000
Purchase price per share          : R 6.72 (vwap) (highest: R8.52; lowest R5.82)
Total value of purchase           : R 201 600

10 October 2013

Sponsor
One Capital

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