TRU - Truworths International Limited - Director`s dealings in securities

TRU - Truworths International Limited - Director`s dealings in securities       
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 IN SECURITIES                                               
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                :    12 June 2012                            
Selling price per share            :    R88.00                                  
Class of shares                    :    Ordinary                                
Extent and interest                :    100% direct and beneficial interest     
Prescribed clearance given         :    Yes                                     
Number of shares                    :   66 000                                  
Total value                        :    R5 808 000                              
On-market or off-market:                The exercise of options was conducted   
                                       off-market    and the sale of shares was 
                                       carried out on-market                    
Nature of transaction                  :                                        
The exercise of vested options originally granted over the period from 7        
November 2002 to 6 November 2003 in terms of and subject to the rules of the    
company`s share scheme, the resulting purchase of 66 000 of the company`s shares
at a volume weighted average strike price of R7.42 per share {highest R8.52;    
lowest R5.74} for an aggregate purchase price of R490 040, and the simultaneous 
sale of such shares on the open market.                                         
Sponsor:                                                                        
One Capital                                                                     
13 June 2012                                                                    
Date: 13/06/2012 16:18:02 Supplied by www.sharenet.co.za                     
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