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Truworths International Limited - Director dealings in shares

Release Date: 03/12/2004 12:20
Code(s): TRU
Wrap Text

Truworths International Limited - Director dealings in shares Truworths International Limited (1944/017491/06) ("the company") 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 transactions in respect of the company"s shares by a director of a subsidiary of the company and by the company secretary. Name of director : Douglas Norman Dare Executive director of : Truworths Limited Dates of transaction : 1 and 2 December 2004 Selling price per share : R 16.50 Number of shares : 94 800 Total value : R 1 564 200 Class of shares : Ordinary Extent and interest of director : 100% indirect and beneficial interest Prescribed clearance given : Yes Nature of transaction : The exercise of options in respect of 94 800 of the company"s shares, such options having been granted over the period between 4 October 2001 and 13 March 2003 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 R5.48 per share, and
the simultaneous sale of such shares on the open market. Name : Christopher Durham Company secretary of : Truworths International Limited Date of transaction : 3 December 2004 Price per share : R 15.57 Number of shares : 10 000 Total value : R 155 700 Class of shares : Ordinary Extent and interest : 100% direct and beneficial interest 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. By order of the board Chris Durham Company Secretary 3 December 2004 Date: 03/12/2004 12:20:33 PM Supplied by www.sharenet.co.za Produced by the JSE SENS Department

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