TRU - Truworths International Limited - Award Of Share Options

TRU - Truworths International Limited - Award Of Share Options                  
TRUWORTHS INTERNATIONAL LIMITED                                                 
(Incorporated in the Republic of South Africa)                                  
(Registration number 1944/017491/06)                                            
JSE Code: TRU: ISIN: ZAE000028296                                               
("the company")                                                                 
Award Of Share Options                                                          
Notice is hereby given, in terms of paragraphs 3.63 to 3.65 of the Listings     
Requirements of the JSE Limited, of the award on 3 June 2009 of options in      
respect of the company`s ordinary shares to executive directors and the company 
secretary of Truworths Limited (a subsidiary of the company), as set out below. 
The options have been granted in terms of the company`s share incentive scheme  
at the strike price of R37.18 cents each, and although the options are          
exercisable immediately at the discretion of the holders, the resulting shares  
will vest over the next five years at the rate of 0%, 10%, 30%, 30% and 30%     
respectively per year on the respective anniversary dates of the award.         
The directors have collectively been given the prescribed clearance to conduct  
the transactions, and each has a 100% direct and beneficial interest in the     
options.                                                                        
Name of director                    : Douglas Norman Dare                       
Number of options                   : 70 000                                    
Total value                         : R 2 602 600                               
Name of director                    : Emanuel Francis Cristaudo                 
Number of options                   : 50 000                                    
Total value                         : R 1 859 000                               
Name of director                    : Johannes Andreas Holtzhausen              
Number of options                   : 30 000                                    
Total value                         : R1 115 400                                
Name of director                    : Derek Leslie Kohler                       
Number of options                   : 30 000                                    
Total value                         : R1 115 400                                
Name of director                    : Quentin Victor Scorgie                    
Number of options                   : 30 000                                    
Total value                         : R1 115 400                                
Name of company secretary           : Christopher Durham                        
Number of options                   : 20 000                                    
Total value                         : R 743 600                                 
Cape Town                                                                       
4 June 2009                                                                     
Sponsor: Barnard Jacobs Mellet Corporate Finance (Pty) Ltd                      
Date: 04/06/2009 17:33:01 Supplied by www.sharenet.co.za                     
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