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TRU - Truworths International Limited - Director`s dealing TRUWORTHS INTERNATIONAL LIMITED (Incorporated in the Republic of South Africa) (Registration number 1944/017491/06) JSE Code: TRU: ISIN: ZAE000028296 ("the company") DIRECTOR`S DEALING 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 : 26 November 2010 Purchase price per share : R3.66 Class of shares : Ordinary Extent and interest : 100% direct beneficial interest Prescribed clearance given : Yes Number of shares : 126 200 Total value : R461 892 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, and the resulting acquisition of 126 200 of the company`s shares, at a strike price of R 3.66 per share, to be issued on the open market in terms of the company`s block listing scheme. Sponsor: Barnard Jacobs Mellet Corporate Finance (Pty) Ltd 30 November 2010 Date: 30/11/2010 09:01:01 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.
