TRUWORTHS INTERNATIONAL LIMITED - DIRECTOR"S SHARE DEALING

TRUWORTHS INTERNATIONAL LIMITED -  DIRECTOR"S SHARE DEALING                     
TRUWORTHS INTERNATIONAL LIMITED                                                 
( 1944/017491/06)                                                               
(" the Company")                                                                
SHARE Code: TRU                                                                 
ISIN:  ZAE000028296                                                             
Notice is hereby given in terms of paragraphs 3.63 to 3.65 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 a subsidiary    
company:                                                                        
Name of director                        : Roger Morton Wyatt                    
Executive director of                   : Truworths Limited                     
Date of transaction                     : 4 March 2004                          
Price per share                              : R 8.73                           
Number of shares                        : 20 000                                
Total value                             : R 174 600                             
Class of shares                              : Ordinary                         
Nature of transaction                   : The exercise of options, granted on 28
                                        November 2003, in respect of the        
Company"s shares, in terms of and       

                                        subject to the rules of the Company"s   
                                        share scheme, and the consequent        
                                        acquisition of shares which can be      
disposed of at the rate of 20% pa on the

                                        anniversaries of the date of grant.     
Extent and interest of director         : 100% direct and beneficial interest   
Prescribed clearance given              : Yes                                   
Chris Durham                                                                    
Company Secretary                                                               
Truworths International Limited                                                 
5 March 2004                                                                    
Date: 05/03/2004 01:20:03 PM Supplied by www.sharenet.co.za                     
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