Dealings in securities by directors 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 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 directors 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 at a volume weighted average selling price of R88.3946 (high R89.11; low R88.00), were executed on-market on 14 March 2017, 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/or to settle the tax due on vesting: Name : Michael Samuel Mark Executive director of : Truworths International Limited Number of shares sold : 30 332 Total selling price : R 2 681 185 Name : David Brian Pfaff Executive director of : Truworths International Limited Number of shares sold : 909 Total selling price : R 80 351 Name : Douglas Norman Dare Executive director of : Truworths International Limited Number of shares sold : 2 283 Total selling price : R 201 805 Name : Sean Christopher Furlong Executive director of : Truworths Limited Number of shares sold : 423 Total selling price : R 37 391 Name : Sarah Jane Proudfoot Executive director of : Truworths Limited Number of shares sold : 4 601 Total selling price : R 406 704 Cape Town 16 March 2017 Sponsor in South Africa One Capital Sponsor in Namibia Merchantec Capital Date: 16/03/2017 04:30:00 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.