TRUWORTHS INTERNATIONAL LIMITED - Directors dealings in the companys securities

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 an executive
director 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 made on
30 September 2014, are pursuant to the company’s 2012 share plan, are subject to performance
conditions to the extent of at least 50% unless otherwise noted, vest over a 4 year period at the
rate of 0%, 33.3%, 33.3% and 33.4% pa respectively unless otherwise noted, relate to the
ordinary shares of the company, were made at a price of R66.97 per share (being the weighted
average price at which the company’s shares were traded on the JSE over the 5 day period
ending 29 September 2014), have received the prescribed clearance and took place off-market.


Name of director                     :      David Brian Pfaff
Chief Finance Officer of             :      Truworths International Limited
Nature of transaction                :      Restricted shares awarded
Performance conditions               :      Yes
Number of shares                     :      33 598
Total value                          :      R 2,250,058


Name of director                     :      Douglas Norman Dare
Director of                          :      Truworths Limited
Nature of transaction                :      Restricted shares awarded
Performance conditions               :      Yes
Number of shares                     :      31 358
Total value                          :      R 2,100,045


Name of company secretary            :      Christopher Durham
Company secretary of                 :      Truworths International Limited
Nature of transaction                :      Restricted shares awarded,
Performance conditions               :      No
Number of shares                     :      13 439
Total value                          :      R 900,010


1 October 2014

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

Date: 01/10/2014 04:30:00 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.