TRU - Truworths International Limited - Director`s and company secretary`s

TRU - Truworths International Limited - Director`s and company secretary`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 AND COMPANY SECRETARY`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, completed       
outside of a closed period, in respect of the company`s shares by a director of 
a subsidiary, and by the company secretary, of the company:                     
Name of director              :    Johannes Andreas Holtzhausen                 
Executive director of         :    Truworths Limited                            
Date of transaction           :    14 December 2010                             
Selling price per share       :    R74.12 (vwap) {highest: R74.20; lowest:      
                                  R74.10}                                       
Class of shares               :    Ordinary                                     
Extent and interest           :    100% direct and beneficial interest          
Prescribed clearance given    :    Yes                                          
Number of shares              :    6 582                                        
Total value                   :    R487 866                                     
Nature of transaction         :                                                 
The exercise of options, granted on 2 October 2007 and 10 December 2008 in terms
of and subject to the rules of the company`s share scheme, the resulting        
acquisition at a volume weighted average strike price of R 32.42 per share of 6 
582 of the company`s shares to be issued on the open market in terms of the     
company`s block listing scheme, and the simultaneous sale of such shares on the 
open market at a volume weighted average selling price of R74.12 per share.     
Name of company secretary          :    Christopher Durham                      
Company secretary of               :    Truworths International Limited         
Date of transaction                :    14 December 2010                        
Price                              :    R 73.80                                 
Class of shares                    :    Ordinary shares                         
Extent and interest                :    100% direct and beneficial              
Prescribed clearance given         :    Yes                                     
Number of shares                   :    2 846                                   
Total value                        :    R 210 035                               
Transaction completed on market    :    No                                      
Nature of transaction              :                                            
Options over the company`s shares granted in terms of the company`s share       
incentive scheme, vesting as to 0%, 10%, 10%, 20%, 30% and 30% on the first,    
second, third, fourth, fifth and sixth anniversaries respectively of the grant  
date                                                                            
Sponsor:                                                                        
Barnard Jacobs Mellet Corporate Finance (Pty) Ltd                               
17 December 2010                                                                
Date: 17/12/2010 16:13:01 Supplied by www.sharenet.co.za                     
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