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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 executive directors
and the company secretary of the company and by an executive director of a major subsidiary of
the company (collectively “the participants”).
All awards (in which the interests of all the participants are direct and beneficial) were subject to
performance conditions to the extent noted below, were accepted on 8 March 2016, are pursuant
to the company’s 2012 share plan, vest over 3, 4 or 5 year periods at the percentages per annum
specified below, relate to the ordinary shares of the company, were made at a volume weighted
average price of R86.32 per share, have received the prescribed clearance and took place off-
market.
Name of director : Michael Samuel Mark
Chief Executive Officer of : Truworths International Limited
Nature of transaction : Performance (100%) shares accepted
Number of shares : 231 697
Total value : R 20,000,085
Vesting profile (% pa) : 0%, 0%, 100%
Name of director : David Brian Pfaff
Chief Financial Officer of : Truworths International Limited
Nature of transaction : Performance (100%) shares accepted
Number of shares : 17 378
Total value : R 1,500,069
Vesting profile (% pa) : 0%, 0%, 20%, 30%, 50%
Name of director : Douglas Norman Dare
Director of : Truworths Limited
Nature of transaction : Performance (60%) & restricted (40%) shares
accepted
Number of shares : 17 378
Total value : R 1,500,069
Vesting profile (% pa) : 0%, 0%, 20%, 30%, 50%
Name of company secretary : Christopher Durham
Company secretary of : Truworths International Limited
Nature of transaction : Performance (60%) & restricted (40%) shares
accepted,
Number of shares : 6 952
Total value : R 600,097
Vesting profile (% pa) : 0%, 0%, 40%, 60%
8 March 2016
Sponsor in South Africa:
One Capital
Date: 08/03/2016 05:50:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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