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            :       19 March 2015
Number of shares sold             :       88 000
Selling price per share           :       R 89.1029 (vwap) (highest: R 89.40; lowest: R89.00)
Total selling price               :       R 7 841 055

Date of transaction #2            :       20 March 2015
Number of shares sold             :       300 000
Selling price per share           :       R 87.6453 (vwap) (highest: R 89.83 lowest: R 87.02)
Total selling price               :       R 26 293 590

23 March 2015

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

Date: 23/03/2015 03:25:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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