Truworths International Limited - Dealing in Securities by directors

Truworths International Limited - Dealing in Securities by directors            
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 a subsidiary of 
the company:                                                                    
TRANSACTION #1                                                                  
Name of director                 : Emanuel Francis Cristaudo                    
Executive director of            : Truworths Limited                            
Date of transaction              : 14 June 2005                                 
Selling price per share          : R 18.25                                      
Number of shares                 : 6 463                                        
Total value                      : R 117 950                                    
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 6 463  
                                   of the company"s shares, such options having 
                                   been granted on 6 November 2003 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 R 8.52 per  
                                   share, and the simultaneous sale of such     
shares on the open market.                   

TRANSACTION #2                                                                  
Name of director                 : Johannes Andreas Holtzhausen                 
Executive director of            : Truworths Limited                            
Date of transaction              : 14 June 2005                                 
Selling price per share          : R 18.45                                      
Number of shares                 : 40 000                                       
Total value                      : R 738 000 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 40 000 
of the company"s shares, such options having 

                                   been granted on 27 November 2000 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 R 3.66 per  

                                   share, and the simultaneous sale of such     
                                   shares on the open market.                   
By order of the board                                                           
Chris Durham                                                                    
Company Secretary                                                               
15 June 2005                                                                    
Date: 15/06/2005 04:51:06 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department