TRUWORTHS INTERNATIONAL LIMITED - Dealings in securities by a director of the company

Dealings in securities by a director 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 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 the
company:
Name of director                  : Michael Samuel Mark
Executive director of             : Truworths International Limited
Class of shares                   : Ordinary
Prescribed clearance given        : Yes
Extent and interest               : 100% direct and beneficial interest
Nature of transaction #1          : Off-market exercise by the director of options granted over the
                                     period 25 March 2002 to 13 March 2003
                                     in terms of the company’s 1998 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
                                     financing the purchase price of the shares acquired, and the tax
                                     payable on the gains made, on the exercise of options in terms
                                     of both transactions #1 and #2

Date of transaction #1 part 1     :   4 September 2014
Number of shares purchased        :   715 562
Purchase price per share          :   R 5.74
Total purchase price              :   R 4 107 326
Number of shares sold             :   715 562
Selling price per share           :   R 76.0724 (vwap) (highest: R 76.63; lowest R 75.00)
Total selling price               :   R 54 434 519

Date of transaction #1 part 2     :   5 September 2014
Number of shares purchased        :   414 438
Purchase price per share          :   R 5.5744 (vwap) ((highest: R 5.82; lowest R 4.54)
Total purchase price              :   R 2 310 234
Number of shares sold             :   414 438
Selling price per share           :   R 76.1948 (vwap) (highest: R 76.60; lowest R 75.50)
Total selling price               :   R 31 578 021

Nature of transaction #2          :  Off-market exercise by the director of options granted over the
                                     period 13 March 2003 to 29 November 2004
                                    in terms of the company’s 1998 share incentive scheme and the
                                    resulting off-market purchase of the company’s shares, financed
                                    by the proceeds derived from transaction #1.
Date of transaction # 2           : 4 September 2014
Number of shares purchased        : 988 000
Purchase price per share          : R 8.8868(vwap) (highest: R 15.57; lowest R 5.82)
Total purchase price            : R 8 780 160

5 September 2014

Sponsor in South Africa
One Capital
Sponsor in Namibia
Old Mutual Investment Services (Namibia) (Pty) Ltd

Date: 05/09/2014 05:37:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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