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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 transaction 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 : 27 May 2010 Selling price per share : R53.65 Class of shares : Ordinary Extent and interest : 100% direct and beneficial interest Prescribed clearance given : Yes Number of shares : 13 509 Total value : R 724 758 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 13 509 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. Sponsor: Barnard Jacobs Mellet Corporate Finance (Pty) Ltd Cape Town 28 May 2010 Date: 28/05/2010 17:38:01 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.
