TRU - Truworths International Limited - Dealing In Securities By Company

TRU - Truworths International Limited - Dealing In Securities By Company        
Secretary                                                                       
TRUWORTHS INTERNATIONAL LIMITED                                                 
(Incorporated in the Republic of South Africa)                                  
(Registration number 1944/017491/06)                                            
JSE Code: TRU: ISIN: ZAE000028296                                               
("the company")                                                                 
DEALING IN SECURITIES BY COMPANY SECRETARY                                      
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:                                                               
Name of company secretary          :    Christopher Durham                      
Date of transaction                :    11 December 2009                        
Nature of transaction              :    Grant and acceptance of options over the
                                       company`s shares, which options will     
vest as to 10% on the second, and 30% on 

                                       each on the third, fourth and fifth,     
                                       anniversaries of the date of grant, in   
                                       terms of the company`s share incentive   
scheme,                                  

Price                              :    R 42.65                                 
Number of shares                   :    25 000                                  
Total value                        :    R 1 066 250                             
Class of shares                    :    Ordinary shares                         
Interest of director               :    Direct, beneficial                      
Clearance obtained                 :    Yes                                     
11 December 2009                                                                
Sponsor:                                                                        
Barnard Jacobs Mellet Corporate Finance (Pty) Ltd                               
Date: 11/12/2009 14:52:02 Supplied by www.sharenet.co.za                     
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