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 : Sean Christopher Furlong Executive director of : Truworths Limited Class of shares : Ordinary Prescribed clearance given : Yes Extent and interest : 100% direct and beneficial interest Date of transaction : 27 February 2017 Nature of transaction : 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 and 8 December 2010, the resultant off- market purchase of the company’s shares and the simultaneous on-market sale of such shares. Number of options/shares : 26 976 Purchase price per share : 21 000 at R 44.78, and 5 976 at R 73.80 Total purchase price : R 1 381 409 Selling price per share : R 88.5944 (vwap); R 88.62 (high); R 88.33 (low) Total selling price : R 2 389 922 Cape Town 2 March 2017 Sponsor in South Africa One Capital Sponsor Services (Pty) Ltd Sponsor in Namibia Merchantec Capital Namibia (Pty) Ltd Date: 02/03/2017 09:40:00 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.