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              :    Quentin Scorgie                              
Finance director of           :    Truworths International Ltd                  
Date of transaction           :    29 April 2009                                
Nature of transaction:             Grant and acceptance of options in terms of  
                                  the company`s share incentive scheme, which   
options will vest over a 6 year period on the 

                                  basis of 20% on each of the third and fourth  
                                  anniversaries, and 30% on each of the fifth   
                                  and sixth anniversaries, of the date of       
acceptance                                    

Price                         :    R 34.45 per share (5 day moving average)     
Number of shares              :    58 056                                       
Total value                   :    R 2 000 029                                  
Class of shares               :    Ordinary shares                              
Interest of director          :    Direct, beneficial                           
Clearance obtained in terms                                                     
Paragraph 3.66 of the                                                           
Listings Requirements         :    Yes                                          
Cape Town                                                                       
30 April 2009                                                                   
Sponsor:                                                                        
Barnard Jacobs Mellet Corporate Finance (Pty) Ltd                               
Date: 30/04/2009 09:18:04 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.