TRUWORTHS INTERNATIONAL LIMITED - Prohibited period share repurchase programme

Prohibited period share repurchase programme

TRUWORTHS INTERNATIONAL LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1944/017491/06)
ISIN: ZAE000028296
JSE Code: TRU; NSX Code TRW
(“Truworths” or "the company")

PROHIBITED PERIOD SHARE REPURCHASE PROGRAMME

Truworths advises interested parties that it has concluded a mandate with a
certain broking firm to effect the repurchase of Truworths shares on behalf of the
company or subsidiaries of the company during the company’s upcoming
prohibited period (“the repurchase programme”). The prohibited period will
commence at the close of business on Friday 14 June 2013 and is expected to
end at the close of business on Friday 23 August 2013, 24 hours after Truworths’
annual financial results for the period ended 30 June 2013 are scheduled to have
been published.

The maximum number of shares to be repurchased in terms of the repurchase
programme is 1 (one) million shares.

The mandate relating to the repurchase programme is irrevocable, and any
repurchases made pursuant thereto will be carried out on the JSE within certain
predetermined parameters that have been agreed in writing with the broking firm.
Any repurchases so effected will further be in accordance with the general
authority granted by special resolution of the company’s shareholders passed at
the company’s annual general meeting held on 8 November 2012 and in
compliance with the relevant provisions of the JSE Listings Requirements and
the Companies Act (71 of 2008), as amended.


Cape Town
14 June 2013

Sponsor
One Capital

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