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 transactions in respect of the company’s shares by a director of a subsidiary of the company: Name of director : Emanuel Francis Cristaudo Executive director of : Truworths Limited Class of shares : Ordinary Prescribed clearance given : Yes Extent and interest : 100% direct and beneficial interest Date of transactions : 27 October 2014 Nature of transaction #1 : On-market sale of shares held in terms of the company’s 1998 share incentive scheme for the purposes of rebalancing the investment portfolio of the director Number of shares sold : 62 766 Selling price per share : R 71.50 Total selling price : R 4 487 769 Nature of transaction #2 : Off-market exercise of options over the company’s shares granted in terms of the company’s 1998 share incentive scheme on 3 June 2009, the resultant off-market purchase of the company’s shares and the simultaneous on-market sale of the shares for the purposes of rebalancing the investment portfolio of the director Number of options/shares : 15 000 Purchase price per share : R 37.18 Total purchase price : R 557 700 Selling price per share : R 71.50 Total selling price : R 1 072 500 29 October 2014 Sponsor in South Africa One Capital Sponsor Services (Pty) Ltd Sponsor in Namibia Old Mutual Investment Services (Namibia) (Pty) Ltd Date: 29/10/2014 07:05:00 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.