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; NSX Code: TRW; 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 on-market 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
Extent and interest               : 100% direct and beneficial interest
Nature of transaction             : Sale of shares held in terms of the company’s share incentive
                                    scheme for the purposes of rebalancing the investment portfolio
                                    of the director
Date of transaction               : 17 March 2014
Number of shares sold             : 300 000
Selling price per share           : R 70.3807 (vwap) (highest: R 70.86; lowest R 70.00)
Total selling price               : R 21 114 210

19 March 2014

Sponsor in South Africa
One Capital Sponsor Services (Pty) Ltd
Sponsor in Namibia
Old Mutual Investment Services (Namibia) (Pty) Ltd

Date: 19/03/2014 11:15:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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