TRUWORTHS INTERNATIONAL LIMITED - DIRECTORS DEALINGS IN SECURITIES

TRUWORTHS INTERNATIONAL LIMITED - DIRECTORS DEALINGS IN SECURITIES              
TRUWORTHS INTERNATIONAL LIMITED                                                 
( 1944/017491/06)                                                               
(" the Company")                                                                
Code  : TRU                                                                     
ISIN  : ZAE000028296                                                            
DIRECTORS DEALINGS IN SECURITIES                                                
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 of 
the Company:                                                                    
Name of director                 : Derek Leslie Kohler                          
Executive director of            : Truworths Limited                            
Date of transaction              : 2 September 2004                             
Selling price per share          : R 11.01 (weighted average)                   
Number of shares                 : 83 300                                       
Total value                      : R 917 230                                    
Class of shares                  : Ordinary                                     
Nature of transaction            : The exercise of options in respect of 83 300 
of the Company"s shares, such options having 

                                   been granted over the period between 26      
                                   October 1998 and 4 October 2001 in terms of  
                                   and subject to the rules of the Company"s    
share scheme, the consequent acquisition of  

                                   such shares at strike prices ranging from    
                                   R2.28 to R5.02 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                                                 
3 September 2004                                                                
Date: 03/09/2004 04:14:02 PM Supplied by www.sharenet.co.za                     
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