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

Dealings in securities 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: NSX Code: TRW
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 transaction in respect of the company’s shares by a director of a subsidiary
of the company:

Name of director                  :   Douglas Norman Dare
Executive director of             :   Truworths Limited
Class of shares                   :   Ordinary
Prescribed clearance given        :   Yes
Extent and interest               :   100% direct and beneficial interest

Nature of transaction             :   On market sale of the company’s shares held in terms of the
                                      company’s 1998 share incentive scheme for the purposes of
                                      rebalancing the investment portfolio and settling debt of the
                                      director.
Date of transaction part 1        :   4 September 2014
Number of shares                  :   7 000
Selling price per share           :   R 77.0964 (vwap) (highest: R 77.14; lowest R77.00`)
Total selling price               :   R 539 675

Date of transaction part 2        :   5 September 2014
Number of shares                  :   93 000
Selling price per share           :   R 76.5004 (vwap) (highest: R76.51; lowest R76.50)
Total selling price               :   R 7 114 537

5 September 2014

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

Date: 05/09/2014 05:38:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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