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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 : Emanuel Francis Cristaudo Executive director of : Truworths Limited Date of transaction : 31 March 2010 Selling price per share : R 52.4791 (vwap) Class of shares : Ordinary Extent and interest : 100% direct and beneficial interest Prescribed clearance given : Yes Number of shares : 54 000 Total value : R 2 833 871 Nature of transaction : The exercise of options, granted over the period 6 November 2002 to 7 November 2003, in terms of and subject to the rules of the company`s share scheme, the resulting purchase of 54 000 of the company`s shares at a strike price of R6.2844 (vwap) per share (highest = R8.52, lowest = R5.74), and the simultaneous sale of such shares on the open market at selling price of R52.4791 (vwap) per share (highest =R52.64, lowest = R52.40). Cape Town 1 April 2010 Sponsor: Barnard Jacobs Mellet Corporate Finance (Pty) Ltd Date: 01/04/2010 15:50:02 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.
