Dealings In Securities By A Director Of The Company 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 OF THE COMPANY 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 the company: Name of director : Michael Samuel Mark Executive director of : Truworths International Limited Class of shares : Ordinary Prescribed clearance given : Yes Nature of transaction : Off-market exercise by the director of options granted on 27 November 2000 in terms of the company’s share incentive scheme, the resulting off-market purchase of the company’s shares and the simultaneous on-market sale of such shares for the purposes of rebalancing the investment portfolio of the director Date of transaction : 30 August 2013 Extent and interest : 100% direct and beneficial interest Number of shares : 500 000 Purchase price per share : R 3.66 Total purchase price : R 1 830 000 Selling price per share : R 80.8131 (vwap) (highest: R 82.20; lowest R 80.50) Total value : R 40 406 550 02 September 2013 Sponsor: One Capital Date: 02/09/2013 07:25:00 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.