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 transactions in respect of the company’s shares by a director of the company: Transaction #1 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 : 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#1 part 1 Date of transaction : 27 August 2014 Number of shares purchased : 29 991 Purchase price per share : R 4.54 Total purchase price : R 136 159 Number of shares sold : 29 991 Selling price per share : R 74.4332 (vwap) (highest: R 74.90; lowest R 73.70) Total selling price : R 2 232 326 Transaction#1 part 2 Date of transaction : 28 August 2014 Number of shares purchased : 221 104 Purchase price per share : R 4.54 Total purchase price : R 1 003 812 Number of shares sold : 221 104 Selling price per share : R 73.9046 (vwap) (highest: R 74.15; lowest R 73.60) Total selling price : R 16 340 603 Transaction#2 Name of director : Michael Samuel Mark Executive director of : Truworths International Limited Name of Associate : The MM Family Trust Relationship with director : Family trust of which the director is a discretionary beneficiary Class of shares : Ordinary Prescribed clearance given : Yes Extent and interest : 100% indirect and beneficial interest Date of transaction : 28 August 2014 Nature of transaction : On-market sale by an associate of the director of shares held in terms of the company’s 1998 share incentive scheme Number of shares sold : 3741 Selling price per share : R 73.9046 (vwap) (highest: R 74.15; lowest R 73.60) Total selling price : R 276 477 29 August 2014 Sponsor in South Africa One Capital Sponsor in Namibia Old Mutual Investment Services (Namibia) (Pty) Ltd Date: 29/08/2014 05:10:00 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.