TRU - Truworths International Limited - Directors dealings

TRU - Truworths International Limited - 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 award on 20 December 2007 of options in 
respect of the company`s ordinary shares by executive directors and the company 
secretary of Truworths Limited (a subsidiary of the company), as set out below. 
The options have been granted in terms of the company`s share incentive scheme  
at the strike price of R26.58 cents each, and although the options are          
exercisable immediately at the discretion of the holders, the resulting shares  
will vest over the next five years at the rate of 20% per year on the           
anniversary date of the grant. The directors have collectively been given the   
prescribed clearance to conduct the transactions, and each has a 100% direct and
beneficial interest in the options.                                             
Name of director:             Douglas Norman Dare                               
Number of options:            34 612                                            
Total value:                  R919 987                                          
Name of director:             Emanuel Francis Cristaudo                         
Number of options:            34 612                                            
Total value:                  R919 987                                          
Name of director:             Wayne Martin van der Merwe                        
Number of options:            17 306                                            
Total value:                  R459 993                                          
Name of director:             Derek Leslie Kohler                               
Number of options:            12 980                                            
Total value:                  R345 008                                          
Name of company secretary:    Christopher Durham                                
Number of options:            8 653                                             
Total value:                  R 230 000                                         
By order of the board                                                           
Chris Durham                                                                    
Company Secretary                                                               
21 December 2007                                                                
Sponsor:                                                                        
Barnard Jacobs Mellet Corporate Finance (Pty) Ltd                               
Date: 21/12/2007 08:00:01 Supplied by www.sharenet.co.za                     
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