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
of the company, the company secretary and an executive director 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 24
March 2015, are pursuant to the company’s 2012 share plan, are subject to performance conditions
to the extent of 50% of the shares awarded, vest over a 5 year period at the rate of 0%, 0%, 20%,
40% and 40% pa respectively, relate to the ordinary shares of the company, were made at a price
of R88.62 per share (being the weighted average price at which the company’s shares were traded
on the JSE over the 5 day period ending 23 March 2015), 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
Number of shares                      :      22 569
Total value                           :      R 2,000,064.78


Name of director                      :       Douglas Norman Dare
Director of                           :       Truworths Limited
Nature of transaction                 :       Restricted shares awarded
Number of shares                      :       22 569
Total value                           :       R 2,000,064.78


Name of company secretary             :       Christopher Durham
Company secretary of                  :       Truworths International Limited
Nature of transaction                 :       Restricted shares awarded
Number of shares                      :       5 078
Total value                           :       R 450,012.36


24 March 2015

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

Date: 24/03/2015 05:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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