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

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

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