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      
transactions in respect of the Company"s shares by directors of a subsidiary of 
the Company:                                                                    
TRANSACTION # 1                                                                 
Name of director                : Roger Morton Wyatt                            
Executive director of           : Truworths Limited                             
Date of transaction             : 20 September 2004                             
Selling price per share         : R 12.20                                       
Number of shares                : 36 600                                        
Total value                     : R 446 520                                     
Class of shares                 : Ordinary                                      
Nature of transaction           : The sale of shares, held in terms of and      
                                  subject to the rules of the Company"s share   
                                  scheme, on the open market.                   
Extent and interest of director : 100% direct and beneficial interest           
Prescribed clearance given      : Yes                                           
TRANSACTION # 2                                                                 
Name of director                : Emanuel Francis Cristaudo                     
Executive director of           : Truworths Limited                             
Date of transaction             : 21 September 2004                             
Selling price per share         : R 12.50                                       
Number of shares                : 106 400                                       
Total value                     : R 1 330 000                                   
Class of shares                 : Ordinary                                      
Nature of transaction           : The exercise of options in respect of 106 400 
                                  of the Company"s shares, such options having  
                                  been granted over the period between 27       
November 2000 and 25 March 2002 in terms of   

                                  and subject to the rules of the Company"s     
                                  share scheme, the consequent acquisition of   
                                  such shares at a weighted average strike price
of R 3.83 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                                                 
tel 021 4607502                                                                 
22 September 2004                                                               
Date: 22/09/2004 05:22:29 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department