Truworths - Director dealings in securities

Truworths - Director dealings in securities                                     
Truworths International Limited                                                 
( 1944/017491/06)                                                               
(" the Company")                                                                
JSE Share Code : TRU                                                            
ISIN  : ZAE000028296                                                            
Director 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 a director of the Company:   
Name of director                 : Teresa Downey Murdoch-Coyle                  
Executive director of            : Truworths Limited                            
Date of transaction              : 11 and 12 November 2004                      
Selling price per share          : R 16.04 (weighted average)                   
Number of shares                 : 135 250                                      
Total value                      : R2 168 765                                   
Class of shares                  : Ordinary                                     
Nature of transaction            : The exercise of options in respect of 135 250
                                   of the Company"s shares, such options having 
been granted on 26 October 1998 in terms of  

                                   and subject to the rules of the Company"s    
                                   share scheme, the consequent acquisition of  
                                   such shares at a strike price of R2.28 per   
share, and the simultaneous sale of such     

                                   shares on the open market.                   
Extent and interest of director  : 100% indirect and beneficial interest        
Prescribed clearance given       : Yes                                          
Chris Durham                                                                    
Company Secretary                                                               
12 November 2004                                                                
Date: 12/11/2004 05:27:06 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department