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 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             :   Off-market exercise by the director of options granted on 27
                                      November 2000 in terms of the company’s 1998 share incentive
                                      scheme, the resulting off-market purchase of the company’s
                                      shares and the simultaneous on-market sale of such shares for
                                      the purposes of rebalancing the investment portfolio of the
                                      director
Transaction part 1
Date of transaction               :   25 August 2014
Number of shares purchased        :   610 000
Purchase price per share          :   R 3.66
Total purchase price              :   R 2 232 600
Number of shares sold             :   610 000
Selling price per share           :   R 74.3662 (vwap) (highest: R 75.53; lowest R 73.81)
Total selling price               :   R 45 363 382

Transaction part 2
Date of transaction               :   26 August 2014
Number of shares purchased        :   354 316
Purchase price per share          :   R 3.66
Total purchase price              :   R 1 296 797
Number of shares sold             :   354 316
Selling price per share           :   R 74.1643 (vwap) (highest: R 74.63; lowest R 73.50)
Total selling price               :   R 26 277 598

Transaction part 3
Date of transaction               :   27 August 2014
Number of shares purchased        :   648 954
Purchase price per share          :   R 3.66
Number of shares purchased        :   20 905
Purchase price per share          :   R4.54
Total purchase price              :   R 2 470 080
Number of shares sold             :   669 859
Selling price per share           :   R 74.4332 (vwap) (highest: R 74.90; lowest R 73.70)
Total selling price               :   R 49 859 749



27 August 2014

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

Date: 27/08/2014 05:45:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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