TRU - Truworths International Limited - Director`s Dealings

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 transactions 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 transactions         :    31 March 2009                                 
Selling price per share      :    R 32.10                                       
Class of shares              :    Ordinary                                      
Extent and interest          :    100% direct and beneficial interest           
Prescribed clearance given   :    Yes                                           
Transaction #1                                                                  
Number of shares             :    45 200                                        
Total value                  :    R 1 450 920                                   
Nature of transaction              :                                            
The sale of 45 200 of the company`s shares, held in terms of and subject to the 
rules of the company`s share scheme, on the open market.                        
Transaction #2                                                                  
Number of shares             :    11 461                                        
Total value                  :    R 367 898                                     
Nature of transaction        :                                                  
The exercise of options, granted over the period between 29 November 2004 and 20
December 2007 in terms of and subject to the rules of the company`s share       
scheme, the resulting purchase of 11 461 of the company`s shares at a weighted  
average strike price of R 18.89 per share and the simultaneous sale of such     
shares on the open market.                                                      
Sponsor:                                                                        
Barnard Jacobs Mellet Corporate Finance (Pty) Ltd                               
2 April 2009                                                                    
Date: 02/04/2009 13:33:01 Supplied by www.sharenet.co.za                     
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