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Directors’ dealings in the company’s securities
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")
DIRECTORS’ DEALINGS IN THE COMPANY’S SECURITIES
Notice is hereby given, in terms of paragraphs 3.63 to 3.65 of the Listings Requirements of the
JSE Limited, of the below transactions in respect of the company’s shares by executive directors
and the company secretary of the company and by executive directors of a subsidiary of the
company (collectively “the participants”).
All awards (in which the interests of all the participants are direct and beneficial) were accepted
on 19 March 2014, are pursuant to the company’s 2012 share plan, are subject to performance
conditions to the extent of at least 50%, vest over a 6 year period at the rate of 0%, 0%, 10%,
30%, 30% and 30% unless otherwise noted, relate to the ordinary shares of the company, were
made at a price of R69.56 per share, have received the prescribed clearance and took place off-
market.
Name of director : Michael Samuel Mark
Chief Executive Officer of : Truworths International Limited
Nature of transaction : Restricted shares awarded
Number of shares : 143 761
Total value : R 10 000 000
Vesting period : 4 years at the rate of 0%, 0%, 50% and 50%
Name of director : David Brian Pfaff
Chief Finance Officer of : Truworths International Limited
Nature of transaction : Restricted shares awarded,
Number of shares : 21 565
Total value : R 1 500 000
Nature of transaction : Share appreciation rights awarded
Number of rights : 62 536
Total value : R 1 500 000
Name of director : Douglas Norman Dare
Director of : Truworths Limited
Nature of transaction : Restricted shares awarded,
Number of shares : 25 159
Total value : R 1 750 000
Nature of transaction : Share appreciation rights awarded
Number of rights : 52 114
Total value : R 1 250 000
Name of director: Emanuel Francis Cristaudo
Director of : Truworths Limited
Nature of transaction : Restricted shares awarded,
Number of shares : 14 377
Total value : R 1 000 000
Nature of transaction : Share appreciation rights awarded
Number of rights : 83 382
Total value : R 2 000 000
Name of company secretary : Christopher Durham
Company secretary of : Truworths International Limited
Nature of transaction : Restricted shares awarded,
Number of shares : 9 345
Total value : R 650 000
Nature of transaction : Share appreciation rights awarded
Number of rights : 14 592
Total value : R 350 000
20 March 2014
Sponsor in South Africa:
One Capital Sponsor Services (Pty) Ltd
Sponsor in Namibia:
Old Mutual Investment Services (Pty) Ltd
Date: 20/03/2014 05:20:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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