Truworths International Limited - Director's Transaction in Company Shares

Truworths International Limited
(1944/017491/06)
("the company")
Code  : TRU
ISIN  : ZAE000028296
Director's Transaction in Company Shares

Notice is hereby given in terms of paragraphs 3.72 to 3.75 of the Listings
Requirements of the JSE Securities Exchange South Africa of the following
transaction in respect of the company's shares by a director of the company:
Name of director                 : Michael Samuel Mark

                                   Chief Executive Officer
Date of transaction              : 2 May 2002
Price of shares                  : R3.66
Number of shares                 : 876 089
Class of shares                  : Ordinary

Nature of transaction            : Exercise of previously granted options,
                                 : held in terms of and subject to the rules
                                   of the company's share scheme, and the
                                   consequent acquisition of shares in the
                                   company

Extent and interest of director  : 100% direct and beneficial interest
Ends.