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TRU - Truworths International Limited - Director`s Dealings 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 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 : Wayne Martin van der Merwe Executive director of : Truworths International Limited Date of transaction : 25 November 2008 Selling price per share : R 31.5023 (vwap) Number of shares : 44 000 Total value : R 1 386 100 Class of shares : Ordinary Extent and interest : 100% direct and beneficial interest Prescribed clearance given : Yes Nature of transaction: The exercise of options in respect of 44 000 of the company`s shares, such options having been granted over the period between 13 March 2003 and 29 November 2004 in terms of and subject to the rules of the company`s share scheme, the consequent acquisition of such shares at a volume weighted average strike price of R8.5745 per share, and the simultaneous sale of such shares on the open market. Sponsor: Barnard Jacobs Mellet Corporate Finance (Pty) Ltd 26 November 2008 Date: 27/11/2008 08:13:02 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.
