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

Date of transaction # 1           :   19 November 2013
Nature of transaction #1          :   Off-market exercise by the director of options granted on
                                      6 November 2003 in terms of the company’s share incentive
                                      scheme, and the resulting off-market purchase of the
company’s shares.
Number of shares                  : 10 000
Purchase price per share          : R 8.52
Total purchase price              : R 85 200

Date of transaction #2            : 19 and 20 November 2013
Nature of transaction #2          : The on-market sale of shares held in terms of the company’s
                                    share incentive scheme.
Number of shares                  : 4 625 (412 on 19/11/2013 and 4 213 on 20/11/2013)
Selling price per share           : R 86.50
Total selling price               : R 400 063 (R35 638 on 19/11/2013; R364 425 on 20/11/2013)

21 November 2013

Sponsor:
One Capital Sponsor Services (Pty) Ltd

Date: 21/11/2013 05:30:00 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.