TRUWORTHS INTERNATIONAL LIMITED - Dealings in securities

Dealings in securities

 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

 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 the directors and company
 secretary of the company and the directors of a subsidiary of the company:

 Class of shares                          :   Ordinary
 Prescribed clearance given               :   Yes
 Extent and interest                      :   100% direct and beneficial interest
 Nature of transactions                   :   On-market sale of vested restricted shares and vested
                                              performance shares held in terms of the company’s 2012
                                              share plan in order to settle tax arising on vesting

 In order to facilitate the disposal of the shares received by the participants in an orderly fashion, the
 participants have entered into a pooled sale, in terms of which the participants’ shares, as detailed in
 the table below, were disposed as follows:

 Date of transaction #1                   : 30 September 2016
 Selling price per share                  : R 71.1081 (VWAP); R 72.17 (high); R 71.57 (low)

 Date of transaction #2                   : 3 October 2016
 Selling price per share                  : R 71.8235 (VWAP); R 71.50 (high); R 71.00 (low)


 Details of the sale of shares are detailed below:

  Director        Company            Number of         Total value of    Number of          Total value of
                                     vested            vested            vested             vested
                                     restricted        restricted        performance        performance
                                     shares sold       shares sold       shares sold        shares sold

  David Pfaff    Truworths                    3 317        R 237 295            2 331          R 166 757
                 International
                 Limited
  Douglas Norman Truworths                    5 226        R 373 862            5 121          R 366 351
  Dare           International
                 Limited
  Christopher    Truworths                    1 903        R 136 139                -                 -
  Durham*        International
                 Limited
  Sean           Truworths                    1 824        R 130 487            1 787          R 127 840
  Christopher    Limited**
  Furlong
  Sarah Jane     Truworths                    1 374         R 98 294            3 170          R 226 778
  Proudfoot      Limited**

*Company secretary
**Subsidiary of the company


Cape Town
6 October 2016

Sponsor in South Africa:
One Capital

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