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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 transactions in respect of the company`s shares by a director of a subsidiary of the company: Name of director : Johannes Andreas Holtzhausen Executive director of : Truworths Limited Date of transaction : 13 October 2009 Selling price per share : R 45.3233 (vwap) Class of shares : Ordinary Extent and interest : 100% direct and beneficial interest Prescribed clearance given : Yes Number of shares : 43 100 Total value : R 1 953 433 Nature of transaction : The exercise of options granted on 27 November 2000 in terms of and subject to the rules of the company`s share scheme, the resulting purchase of 43 100 of the company`s shares at a strike price of R 3.66 per share, and the simultaneous
sale of such shares on the open market as to: 931 at R45.25; 10,100 at R45.26; 1,869 at R45.27 and 30,200 at R45.35. Sponsor: Barnard Jacobs Mellet Corporate Finance (Pty) Ltd 15 October 2009 Date: 15/10/2009 14:24:42 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.
