Truworths International Limited - Director dealings in shares

Truworths International Limited - Director dealings in shares                   
Truworths International Limited                                                 
(1944/017491/06)                                                                
("the Company")                                                                 
JSE Code : TRU                                                                  
ISIN  : ZAE000028296                                                            
Notice is hereby given in terms of paragraphs 3.63 to 3.74 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                        : Wayne Martin van der Merwe            
Executive director of                   : Truworths International Limited       
Date of transaction                     : 26 May 2004                           
Price per share                              : R 9.85                           
Number of shares                        : 3 667                                 
Total value                             : R 36 120                              
Class of shares                         : Ordinary                              
Nature of transaction                   : The exercise of options in respect of 
                                          the Company"s shares, granted on 26   
                                          February 1999 in terms of and subject 
to the rules of the Company"s share   

                                          scheme, the consequent acquisition of 
                                          such shares at the strike price of R  
                                          3.16 per share and the simultaneous   
sale of such shares on the open       

                                          market.                               
Extent and interest of director         : 100% direct and beneficial interest   
Prescribed clearance given              : Yes                                   
Chris Durham                                                                    
Company Secretary                                                               
Truworths International Limited                                                 
27 May 2004                                                                     
Date: 27/05/2004 05:05:27 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department