Directors Dealing By A Director Of A Subsidiary 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 A SUBSIDIARY 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 transactions in respect of the company’s shares by a director of a subsidiary of the company: Name of director : Emanuel Francis Cristaudo Executive director of : Truworths Limited Class of shares : Ordinary Prescribed clearance given : Yes Extent and interest : 100% direct and beneficial interest Date of transaction : 7 October 2013 Nature of transaction number 1 : Off-market exercise by the director of options granted on 3 June 2009 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 Number of shares : 15 000 Purchase price per share : R 37.18 Total value of purchase : R 557 700 Selling price per share : R 92.60 Total value of sale : R 1 389 000 Nature of transaction number 2 : The on-market sale of the company’s shares held by the director in terms of the company’s share incentive scheme, as follows : Number of shares : 22 922 Selling price per share : R 92.54 Total value of sale : R 2 121 202 Nature of transaction number 3 : Off-market exercise by the director of options granted over the period 13 March 2003 to 6 November 2003 in terms of the company’s share incentive scheme and the resulting off-market purchase of the company’s shares Number of shares : 30 000 Purchase price per share : R 6.72 (vwap) (highest: R8.52; lowest R5.82) Total value of purchase : R 201 600 10 October 2013 Sponsor One Capital Date: 10/10/2013 07:05:00 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.