TRUWORTHS INTERNATIONAL LIMITED - Dealing in Securities by a Director

Dealing 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")


DEALING 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 transaction in respect of the company’s shares by a director of the
company:


Name of director                  :      Michael Samuel Mark
Executive director of             :      Truworths International Limited
Date of transaction               :      25 February 2013
Nature of transaction             :      Exercise of options granted on 27 November 2000
                                         in terms of the company’s share incentive scheme, and the
                                         resulting purchase of the company’s shares
Purchase price per share          :      R 3.66
Number of shares                  :      500 000
Total purchase price              :      R1 830 000
Class of shares                   :      Ordinary shares
Interest of director              :      100% direct and beneficial interest
Clearance obtained                :      Yes
Transaction                       :      On market




26 February 2013

Sponsor
One Capital

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