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: 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 over the period 25 March 2002 to 13 March 2003 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 financing the purchase price of the shares acquired, and the tax payable on the gains made, on the exercise of options in terms of both transactions #1 and #2 Date of transaction #1 part 1 : 4 September 2014 Number of shares purchased : 715 562 Purchase price per share : R 5.74 Total purchase price : R 4 107 326 Number of shares sold : 715 562 Selling price per share : R 76.0724 (vwap) (highest: R 76.63; lowest R 75.00) Total selling price : R 54 434 519 Date of transaction #1 part 2 : 5 September 2014 Number of shares purchased : 414 438 Purchase price per share : R 5.5744 (vwap) ((highest: R 5.82; lowest R 4.54) Total purchase price : R 2 310 234 Number of shares sold : 414 438 Selling price per share : R 76.1948 (vwap) (highest: R 76.60; lowest R 75.50) Total selling price : R 31 578 021 Nature of transaction #2 : Off-market exercise by the director of options granted over the period 13 March 2003 to 29 November 2004 in terms of the company’s 1998 share incentive scheme and the resulting off-market purchase of the company’s shares, financed by the proceeds derived from transaction #1. Date of transaction # 2 : 4 September 2014 Number of shares purchased : 988 000 Purchase price per share : R 8.8868(vwap) (highest: R 15.57; lowest R 5.82) Total purchase price : R 8 780 160 5 September 2014 Sponsor in South Africa One Capital Sponsor in Namibia Old Mutual Investment Services (Namibia) (Pty) Ltd Date: 05/09/2014 05:37:00 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.