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 : On-market sale of shares for the purposes of rebalancing the investment portfolio of the director Date of transaction #1 : 23 February 2015 Number of shares sold : 186 000 Selling price per share : R 95.94 (vwap) (highest: R 96.65; lowest: R94.50) Total selling price : R 17 844 840 Date of transaction #2 : 24 February 2015 Number of shares sold : 414 000 Selling price per share : R 92.99 (vwap) (highest: R 94.50; lowest: R 92.50) Total selling price : R 38 497 860 25 February 2015 Sponsor in South Africa: One Capital Sponsor in Namibia: Old Mutual Investment Services (Namibia) (Pty) Ltd Date: 25/02/2015 08:15:00 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.