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TRUWORTHS INTERNATIONAL LIMITED - DEALING IN SECURITIES

Release Date: 30/11/2004 09:22
Code(s): TRU
Wrap Text

TRUWORTHS INTERNATIONAL LIMITED - DEALING IN SECURITIES Truworths International Limited ( 1944/017491/06) (" the company") 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 transactions in respect of the company"s shares by directors of the company and of its subsidiary TRANSACTION # 1 Name of director : Michael Samuel Mark Executive director of : Truworths International Limited Date of transaction : 29 November 2004 Price per share : R 15.57 Number of shares : 200 000 Total value : R 3,114,000 Class of shares : Ordinary Nature of transaction : Grant and acceptance of options over the company"s shares, in terms of and subject to
the rules of the company"s share scheme. Extent and interest of director : 100% direct and beneficial interest TRANSACTION # 2 Name of director : Anthony Joseph Taylor Execitive Director of : Truworths International Limited Date of transaction : 29 November 2004 Price per share : R 15.57 Number of shares : 50 000 Total value : R 778,500 Class of shares : Ordinary Nature of transaction : Grant and acceptance of options over the company"s shares, in terms of and subject to
the rules of the company"s share scheme. Extent and interest of director : 100% direct and beneficial interest TRANSACTION # 3 Name of director : Wayne Martin van der Merwe Executive director of : Truworths International Limited Date of transaction : 29 November 2004 Price per share : R 15.57 Number of shares : 40 000 Total value : R 622,800 Class of shares : Ordinary Nature of transaction : Grant and acceptance of options over the company"s shares, in terms of and subject to
the rules of the company"s share scheme. Extent and interest of director : 100% direct and beneficial interest TRANSACTION # 4 Name of director : Douglas Norman Dare Executive director of : Truworths Limited Date of transaction : 29 November 2004 Price per share : R 15.57 Number of shares : 100 000 Total value : R 1,557,000 Class of shares : Ordinary Nature of transaction : Grant and acceptance of options over the company"s shares, in terms of and subject to
the rules of the company"s share scheme. Extent and interest of director : 100% direct and beneficial interest TRANSACTION # 5 Name of director : Derek Leslie Kohler Executive director of : Truworths Limited Date of transaction : 29 November 2004 Price per share : R 15.57 Number of shares : 40 000 Total value : R 622,800 Class of shares : Ordinary Nature of transaction : Grant and acceptance of options over the company"s shares, in terms of and subject to
the rules of the company"s share scheme. Extent and interest of director : 100% direct and beneficial interest TRANSACTION # 6 Name of director : Emanuel Francis Cristaudo Executive director of : Truworths Limited Date of transaction : 29 November 2004 Price per share : R 15.57 Number of shares : 40 000 Total value : R 622,800 Class of shares : Ordinary Nature of transaction : Grant and acceptance of options over the company"s shares, in terms of and subject to
the rules of the company"s share scheme. Extent and interest of director : 100% direct and beneficial interest TRANSACTION # 7 Name of director : Johannes Andreas Holtzhausen Executive director of : Truworths Limited Date of transaction : 29 November 2004 Price per share : R 15.57 Number of shares : 40 000 Total value : R 622,800 Class of shares : Ordinary Nature of transaction : Grant and acceptance of options over the company"s shares, in terms of and subject to
the rules of the company"s share scheme. Extent and interest of director : 100% direct and beneficial interest TRANSACTION # 8 Name of director : Roger Morton Wyatt Executive director of : Truworths Limited Date of transaction : 29 November 2004 Price per share : R 15.57 Number of shares : 25 000 Total value : R 389,250 Class of shares : Ordinary Nature of transaction : Grant and acceptance of options over the company"s shares, in terms of and subject to
the rules of the company"s share scheme. Extent and interest of director : 100% direct and beneficial interest Chris Durham Company Secretary 29 November 2004 Date: 30/11/2004 09:22:03 AM Supplied by www.sharenet.co.za Produced by the JSE SENS Department

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