Truworths International Limited - TRU Director"s Share Dealings

Truworths International Limited - TRU Director"s Share Dealings                 
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 Limited, of the following transaction          
in respect of the Company"s shares by a director of the Company:                
Name of director                :  Anthony Joseph Taylor                        
Executive director of           :  Truworths International                      
Limited                                      

Date of transaction             :  22 May 2006                                  
Purchase price per share        :  R 7.1859 (weighted average)                  
Number of shares                :  263 800                                      
Total cost                      :  R 1 895 652                                  
Class of shares                 :  Ordinary                                     
Nature of transaction           :  The exercise of options in respect of 263 800
                                   of the Company"s shares,                     
such options having been granted over the    

                                   period between 25 March 2002                 
                                   and 29 November 2004 in terms of and subject 
                                   to the rules of the Company"s share scheme,  
and the consequent acquisition of such shares

                                   at the weighted average strike price of R    
                                   7.1859 per share.                            
Extent and interest of director   : 100% direct and beneficial                  
interest                                    

Prescribed clearance given        : Yes                                         
Chris Durham                                                                    
Company Secretary                                                               
Truworths International Limited                                                 
23 May 2006                                                                     
Date: 23/05/2006 04:43:39 PM Supplied by www.sharenet.co.za                     
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