TRU - Truworths International Limited - Director`s Dealings In Securities

TRU - Truworths International Limited - Director`s Dealings In Securities       
TRUWORTHS INTERNATIONAL LIMITED                                                 
(Incorporated in the Republic of South Africa)                                  
(Registration number 1944/017491/06)                                            
JSE Code: TRU & ISIN: ZAE000028296                                              
("the company")                                                                 
DIRECTOR`S DEALINGS IN SECURITIES                                               
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              :    Michael Samuel Mark                          
Chief executive officer       :    Truworths International Ltd                  
Date of transaction           :    14 October 2008                              
Nature of transaction         :    Award of options, in terms of the company`s  
                                  share scheme, that will vest over a 5 year    
period at the rate of 25% per year commencing 

                                  on the second anniversary of the date of the  
                                  award                                         
Price                         :    R 29.49 per share                            
Number of shares              :    550 000                                      
Total value                   :    R 16 219 500                                 
Class of shares               :    Ordinary shares                              
Interest of director          :    Direct, beneficial                           
Clearance obtained in terms                                                     
Paragraph 3.66 of the                                                           
Listings Requirements         :    Yes                                          
15 October 2008                                                                 
Sponsor:                                                                        
Barnard Jacobs Mellet Corporate Finance (Pty) Ltd                               
Date: 15/10/2008 17:49:28 Supplied by www.sharenet.co.za                     
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