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                  :      Mark James van Lill Sardi
Executive director of             :      Truworths International Limited
Date of transaction               :      26 February 2013
Nature of transaction:                   Exercise of options granted on 8 December 2010
                                         in terms of the company’s share incentive scheme, the
                                         resulting purchase of the company’s shares and the
                                         simultaneous sale of such shares.
Number of shares                  :      948
Strike price per share            :      R73.80
Total purchase price               :     R69 962
Selling price per share           :      R95.95
Total selling price               :      R90 961
Class of shares                   :      Ordinary shares
Interest of director              :      100% direct and beneficial interest
Clearance obtained                :      Yes
Transaction                              Exercise of options off-market and sale of shares on-
                                         market



28 February 2013

Sponsor:
One Capital

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