Truworths International Limited - Director dealings in shares

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 3.65 of the              
Listings Requirements of the JSE Limited, of the following transaction          
in respect of the Company"s shares by a director of a subsidiary of the         
Company:                                                                        
Name of director                       :  Roger Morton Wyatt                    
Executive director of                  :  Truworths Limited                     
Date of transaction                    :  9 June 2006                           
Purchase price per share               :  R 15.57                               
Number of shares                       :  25 000                                
Total cost                             :  R 389 250                             
Class of shares                        :  Ordinary                              
Nature of transaction                  :  The exercise of options in respect of 
                                          25 800 of the Company"s shares, such  
options having been granted on 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 strike price of 

                                          R 15.57 per share.                    
Extent and interest of director        :  100% direct and beneficial            
interest                                                                        
Prescribed clearance given             :   Yes                                  
Chris Durham                                                                    
Company Secretary                                                               
Truworths International Limited                                                 
13 June 2006                                                                    
Date: 13/06/2006 04:45:25 PM Supplied by www.sharenet.co.za                     
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