Dealings in securities by directors and company secretary 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 DIRECTORS AND COMPANY SECRETARY 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 and the company secretary of the company, and by directors of a material subsidiary of the company. All transactions, for which the prescribed clearance was given, are in respect of the sale of ordinary shares of the company, were executed on-market on 14 December 2016, relate to vested restricted and performance shares (in which the persons transacting have a 100% direct and beneficial interest) held in terms of the company’s 2012 share plan, and were undertaken to rebalance portfolios and to settle the tax due on vesting: Name : Douglas Norman Dare Executive director of : Truworths International Limited Number of shares sold : 2 258 Selling price per share : R 79.0787 (high: R79.80; low: R79.05) Total selling price : R 178 560 Name : Sean Christopher Furlong Executive director of : Truworths Limited Number of shares sold : 3 386 Selling price per share : R 79.0787 (high: R79.80; low: R79.05) Total selling price : R 267 760 Name : Sarah Jane Proudfoot Executive director of : Truworths Limited Number of shares sold : 1 150 Selling price per share : R 79.0787 (high: R79.80; low: R79.05) Total selling price : R 90 941 Name : Christopher Durham Company secretary of : Truworths International Limited Number of shares sold : 959 Selling price per share : R 79.0787 (high: R79.80; low: R79.05) Total selling price : R 75 836 Cape Town 19 December 2016 Sponsor in South Africa One Capital Date: 19/12/2016 01:09:00 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.