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Direcors' dealings in the company's securiries
TRUWORTHS INTERNATIONAL LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1944/017491/06)
JSE Code: TRU: ISIN: ZAE000028296
("the company")
DIRECTORS’ DEALINGS IN THE COMPANY’S SECURITIES
Notice is hereby given, in terms of paragraphs 3.63 to 3.65 of the Listings Requirements of the JSE Limited,
of the below transactions in respect of the company’s shares by an executive director of the company, the
company secretary and by executive directors of a major subsidiary of the company (collectively “the
participants”).
All awards (in which the interests of all the participants are direct and beneficial) were made on 14
December 2012, are pursuant to the company’s 2012 share plan, are subject to performance conditions to
the extent of at least 50%, vest over a 6 year period at the rate of 0%, 0%, 10%, 30%, 30% and 30% per
annum, relate to the ordinary shares of the company, were made at a price of R102.70 per share, have
received the prescribed clearance and took place off-market.
Name of director Michael Samuel Mark
Chief executive officer of Truworths International Limited
Nature of transaction Restricted shares awarded
Number of shares 97 371
Total value R 10 000 000
Name of director Douglas Norman Dare
Director of Truworths Limited
Nature of transaction Restricted shares awarded
Number of shares 9 737
Total value of shares R 1 000 000
Nature of transaction Share appreciation rights awarded
Number of rights 40 896
Total value of rights R 4 200 000
Name of director Emanuel Francis Cristaudo
Director of Truworths Limited
Nature of transaction Restricted shares awarded
Number of shares 24 343
Total value of shares R 2 500 000
Nature of transaction Share appreciation rights awarded
Number of rights 13 632
Total value of rights R 1 400 000
Name of director Derek Leslie Kohler
Director of Truworths Limited
Nature of transaction Restricted shares awarded
Number of shares 4 869
Total value R 500 000
Name of company secretary Christopher Durham
Company secretary of Truworths International Limited
Nature of transaction Restricted shares awarded
Number of shares 9 737
Total value R 1 000 000
18 December 2012
Sponsor:
One Capital
Date: 18/12/2012 11:27:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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