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 a material
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 vested restricted and performance shares
                                     held in terms of the company’s 2012 share plan
Date of transaction              :   14 December 2015
Number of shares sold            :   752
Selling price per share          :   R 84.64
Total selling price              :   R 63 649


17 December 2015

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

Date: 17/12/2015 04:38:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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