TRUWORTHS INTERNATIONAL LIMITED - Dealings In Securities By A Director Of The Company

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 transactions 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
Extent and interest         :     100% direct and beneficial interest

Nature of transaction #1
On-market sale of shares for the purposes of rebalancing the investment portfolio of the director
Date of transaction          : 12 March 2014
Number of shares sold        : 260 000
Selling price per share      : R 68.7850 (vwap) (highest: R 69.25; lowest R 68.50)
Total selling price          : R 17 884 100

Nature of transaction #2
On-market sale of shares for the purposes of rebalancing the investment portfolio of the director
Date of transaction          : 13 March 2014
Number of shares sold        : 156 228
Selling price per share      : R 69.8853 (vwap) (highest: R 71.40; lowest R 69.08)
Total selling price          : R 10 918 041

Nature of transaction #3
On-market sale of shares for the purposes of rebalancing the investment portfolio of the director
Date of transaction          : 14 March 2014
Number of shares sold        : 83 772
Selling price per share      : R 70.0489 (vwap) (highest: R 70.80; lowest R 69.10)
Total selling price          : R 5 868 136

Nature of transaction #4
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 portion of
such shares for the purposes of rebalancing the investment portfolio of the director
Date of transaction           : 14 March 2014
Number of shares purchased    : 500 000
Purchase price per share      : R 3.66
Total purchase price          : R 1 830 000
Number of shares sold         : 200 000
Selling price per share       : R 70.0489 (vwap) (highest: R 70.80; lowest R 69.10)
Total selling price           : R 14 009 780

Cape Town
14 March 2014

Sponsor in South Africa
One Capital Sponsor Services (Pty) Ltd

Sponsor in Namibia
Old Mutual Investment Services (Namibia) (Pty) Ltd

Date: 14/03/2014 05:44:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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