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 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 transactions              : 29 April 2014

Nature of transaction #1          :  On-market sale of shares held in terms of the company’s share
                                     incentive scheme for the purposes of rebalancing the
                                     investment portfolio of the director
Number of shares sold             : 34 924
Selling price per share           : R 83.6002 (vwap) (highest: R 83.6002; lowest R 83.6000)
Total selling price               : R 2 919 652

Nature of transaction #2          : Off-market exercise of options over the company’s shares
                                    granted in terms of the company’s 1998 share incentive scheme
                                    over the period 10 December 2008 to 19 February 2010, the
                                    resultant on-market purchase of the company’s shares and the
                                    simultaneous on-market sale of the shares for the purposes of
                                    rebalancing the investment portfolio of the director
Number of options/shares          : 20 000
Purchase price per share          : R 37.6280 (vwap) (highest: R 44.78; lowest R 32.86)
Total purchase price              : R752 560
Selling price per share           : R 83.6000
Total selling price               : R 1 672 000

30 April 2014

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

Date: 30/04/2014 05:40:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.