TRU - Truworths International Limited - Directors` dealings

TRU - Truworths International Limited - Directors` dealings                     
TRUWORTHS INTERNATIONAL LIMITED                                                 
(Incorporated in the Republic of South Africa)                                  
(Registration number 1944/017491/06)                                            
JSE Code: TRU: ISIN: ZAE000028296                                               
("the company")                                                                 
DIRECTORS` 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                   :    Douglas Norman Dare                     
Executive director of              :    Truworths Limited                       
Date of transaction                :    26 November 2010                        
Selling price per share            :    R74.03 (vwap); R74.40 (highest);        
                                       R74.00 (lowest)                          
Class of shares                    :    Ordinary                                
Extent and interest                :    100% direct beneficial interest         
Prescribed clearance given         :    Yes                                     
Number of shares                   :    80 000                                  
Total value                        :    R 5 922 408                             
Nature of transaction              :                                            
The exercise of options granted on 13 March 2003 in terms of and subject to the 
rules of the company`s share scheme, the resulting purchase of 80 000 of the    
company`s shares at a strike price of R5.82 per share, and the simultaneous sale
of such shares on the open market.                                              
Sponsor:                                                                        
Barnard Jacobs Mellet Corporate Finance (Pty) Ltd                               
29 November 2010                                                                
Date: 29/11/2010 17:10:02 Supplied by www.sharenet.co.za                     
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