TRUWORTHS INTERNATIONAL LIMITED - Dealings in securities by a director of the company

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'). 
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