Dealings in securities by a director TRUWORTHS INTERNATIONAL LIMITED (Incorporated in the Republic of South Africa) (Registration number 1944/017491/06) JSE Code: TRU: ISIN: ZAE000028296 ("the company") DEALINGS IN SECURITIES BY A DIRECTOR 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 in respect of the company’s shares by a director of the company: Name of director Michael Samuel Mark Executive director of Truworths International Limited Extent and interest 100% direct and beneficial interest Trades carried out On market Class of shares Ordinary Prescribed clearance given Yes Nature of transaction The sale of the company’s shares held in terms of the company’s share incentive scheme for the purposes of rebalancing the investment portfolio of the director, as follows: Date of transaction 27 November 2012 Selling price per share R 98.9432 (vwap) (highest: R 99.21; lowest R 98.83) Number of shares 163 084 Total value R 16 136 053 Date of transaction 28 November 2012 Selling price per share R 97.9365 (vwap) (highest: R 98.98; lowest R 97.35) Number of shares 150 916 Total value R 14 780 185 Date of transaction 29 November 2012 Selling price per share R 97. 0483 (vwap) (highest: R 97.90; lowest R 96.85) Number of shares 186 000 Total value R 18 050 984 29 November 2012 Sponsor: One Capital Date: 29/11/2012 05:44:00 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.