Dealings In Securities 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 : Douglas Norman Dare Executive director of : Truworths Limited Class of shares : Ordinary Prescribed clearance given : Yes Extent and interest : 100% direct and beneficial interest Date of transaction # 1 : 19 November 2013 Nature of transaction #1 : Off-market exercise by the director of options granted on 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 : 10 000 Purchase price per share : R 8.52 Total purchase price : R 85 200 Date of transaction #2 : 19 and 20 November 2013 Nature of transaction #2 : The on-market sale of shares held in terms of the company’s share incentive scheme. Number of shares : 4 625 (412 on 19/11/2013 and 4 213 on 20/11/2013) Selling price per share : R 86.50 Total selling price : R 400 063 (R35 638 on 19/11/2013; R364 425 on 20/11/2013) 21 November 2013 Sponsor: One Capital Sponsor Services (Pty) Ltd Date: 21/11/2013 05:30:00 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.