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'). 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.