TRU - Truworths International Limited - Director`s Dealings

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                : 12 and 13 May 2010                         
Selling price per share            : R55.1029 (vwap) (highest R55.30,           
                                  lowest R54.42)                                
Class of shares                    :  Ordinary                                  
Extent and interest                : 100% direct and beneficial interest        
Prescribed clearance given         : Yes                                        
Number of shares                   :  28 773                                    
Total value                        :  R 1 585 475                               
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 28 773 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.                                         
Cape Town                                                                       
17 May 2010                                                                     
Sponsor:                                                                        
Barnard Jacobs Mellet Corporate Finance (Pty) Ltd                               
Date: 17/05/2010 17:16:01 Supplied by www.sharenet.co.za                     
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