Dealings in securities by a director of a subsidiary 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 A SUBSIDIARY 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 a subsidiary of the company: Name of director : Douglas Norman Dare Executive director of : Truworths Limited Class of shares : Ordinary Prescribed clearance given : Yes Extent and interest : 100% direct and beneficial interest Nature of transaction : On market sale of the company’s shares held in terms of the company’s 1998 share incentive scheme for the purposes of rebalancing the investment portfolio and settling debt of the director. Date of transaction part 1 : 4 September 2014 Number of shares : 7 000 Selling price per share : R 77.0964 (vwap) (highest: R 77.14; lowest R77.00`) Total selling price : R 539 675 Date of transaction part 2 : 5 September 2014 Number of shares : 93 000 Selling price per share : R 76.5004 (vwap) (highest: R76.51; lowest R76.50) Total selling price : R 7 114 537 5 September 2014 Sponsor in South Africa: One Capital Sponsor in Namibia Old Mutual Investment services (Namibia) (Pty) Ltd Date: 05/09/2014 05:38:00 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.