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TRU - Truworths International - Directors dealings TRUWORTHS INTERNATIONAL LIMITED (Incorporated in the Republic of South Africa) (Registration number 1944/017491/06) JSE Code: TRU: ISIN: ZAE000028296 ("the company") DIRECTORS DEALINGS Notice is hereby given, in terms of paragraphs 3.63 to 3.65 of the Listings Requirements of the JSE Limited, of the following transactions in respect of the company`s shares by a director of a subsidiary of the company: Name of director : Derek Leslie Kohler Executive director of : Truworths Limited Date of transaction : 19 November 2007 Selling price per share : R 32.1144 (vwap) Number of shares : 49 073 Total value : R 1 575 950 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 49 073 of the company`s shares, such options having been granted on 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 strike price of R5.82 per share, and the simultaneous sale of such shares on the open market. By order of the board Chris Durham Company Secretary 23 November 2007 Sponsor: Barnard Jacobs Mellet Corporate Finance (Pty) Ltd Date: 23/11/2007 10:37:31 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
