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 a subsidiary of the company:                  
Name of director              :    Emanuel Francis Cristaudo                    
Executive director of         :    Truworths Limited                            
Date of transaction           :    2 April 2009                                 
Selling price per share       :    R 33.00                                      
Class of shares               :    Ordinary                                     
Extent and interest           :    100% direct and beneficial interest          
Prescribed clearance given    :    Yes                                          
Number of shares              :    58 400                                       
Total value                   :    R 1 927 200                                  
Nature of transaction         :    The exercise of options, granted over the    
                                  period between 4 October 2001 and 29 December 
                                  2004 in terms of and subject to the rules of  
                                  the company`s share scheme, the resulting     
purchase of 58 400 of the company`s shares at 

                                  a weighted average strike price of R 7.74 per 
                                  share and the simultaneous sale of such       
                                  shares on the open market.                    
Sponsor:                                                                        
Barnard Jacobs Mellet Corporate Finance (Pty) Ltd                               
17 April 2009                                                                   
Date: 17/04/2009 17:39:01 Supplied by www.sharenet.co.za                     
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