Dealings in securities by a director of a subsidiary 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 A SUBSIDIARY 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 a subsidiary of the company: Name of director : Sarah Jane Proudfoot Executive director of : Truworths Limited Class of shares : Ordinary Prescribed clearance given : Yes Extent and interest : 100% direct and beneficial interest Date of transactions : 20 April 2016 Nature of transaction #1 : On-market sale of shares Number of shares sold : 8 083 Selling price per share : R 110.1151 (vwap); R110.12 (high); R110.11 (low) Total selling price : R 890 060 Nature of transaction #2 : Off-market exercise of options over the company’s shares granted in terms of the company’s 1998 share incentive scheme on 19 February 2010, the resultant off-market purchase of the company’s shares and the simultaneous on-market sale of the shares. Number of options/shares : 10 500 Purchase price per share : R 44.78 Total purchase price : R470 190 Selling price per share : R 110.50 Total selling price : R 1 160 250 Cape Town 25 April 2016 Sponsor in South Africa One Capital Sponsor Services (Pty) Ltd Date: 25/04/2016 05:46:00 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.