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TRU - Truworths International Limited - Directors` 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") DIRECTORS` 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 transactions in respect of the company`s shares by executive directors of the company or its subsidiary: Name of director : Michael Samuel Mark Chief executive officer of : Truworths International Limited Date of transaction : 19 February 2010 Nature of transaction : Options over the company`s shares awarded in terms of the company`s share incentive scheme, vesting as to 10%, 30%, 30% and 30%
on the second, third, fourth and fifth anniversaries respectively of the date of grant Price : R 44.78 Number of shares : 450 000 Total value : R 20 151 000 Class of shares : Ordinary shares Interest of director : Direct, beneficial Clearance obtained in terms Paragraph 3.66 of the Listings Requirements : Yes Name of director : Douglas Norman Dare Director of : Truworths Limited Date of transaction : 19 February 2010 Nature of transaction : Options over the company`s shares awarded in terms of the company`s share incentive
scheme, vesting as to 10%, 30%, 30% and 30% on the second, third, fourth and fifth anniversaries respectively of the date of grant
Price : R 44.78 Number of shares : 60 000 Total value : R 2 686 800 Class of shares : Ordinary shares Interest of director : Direct, beneficial Clearance obtained in terms Paragraph 3.66 of the Listings Requirements : Yes Name of director : Emanuel Francis Cristaudo Director of : Truworths Limited Date of transaction : 19 February 2010 Nature of transaction : Options over the company`s shares awarded in terms of the company`s share incentive scheme, vesting as to 10%, 30%, 30% and 30% on the second, third, fourth and fifth anniversaries respectively of the date of
grant Price : R 44.78 Number of shares : 40 000 Total value : R 1 791 200 Class of shares : Ordinary shares Interest of director : Direct, beneficial Clearance obtained in terms Paragraph 3.66 of the Listings Requirements : Yes Name of director : Derek Leslie Kohler Director of : Truworths Limited Date of transaction : 19 February 2010 Nature of transaction : Options over the company`s shares awarded in terms of the company`s share incentive scheme, vesting as to 10%, 30%, 30% and 30% on the second, third, fourth and fifth
anniversaries respectively of the date of grant Price : R 44.78 Number of shares : 20 000 Total value : R 895 600 Class of shares : Ordinary shares Interest of director : Direct, beneficial Clearance obtained in terms Paragraph 3.66 of the Listings Requirements : Yes Cape Town 22 February 2010 Sponsor: Barnard Jacobs Mellet Corporate Finance (Pty) Ltd Date: 22/02/2010 17:36:03 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.
