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

Dealings in securities by a director 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 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 the company:

Name of director                  :   Douglas Norman Dare
Executive director of             :   Truworths International Limited
Class of shares                   :   Ordinary
Prescribed clearance given        :   Yes
Extent and interest               :   100% direct and beneficial interest
Nature of transaction             :   Off-market exercise by the director of options granted over the
                                      period 2 October 2007 to 31 March 2008 in terms of the
                                      company’s 1998 share incentive scheme, the resulting off-
                                      market purchase of the company’s shares and the simultaneous
                                      on-market sale of such shares, for the purposes of rebalancing
                                      the director’s investment portfolio.
Date of transaction               :   1 September 2017
Number of shares purchased        :   113 382
Purchase price per share          :   R 27.6799 (vwap) (highest: R 31.75; lowest R 25.11)
Total purchase price              :   R 3 138 402.46
Number of shares sold             :   113 382
Selling price per share           :   R 85.0002 (vwap) (highest: R 85.0005; lowest R 85.0000)
Total selling price               :   R 9 637 488.11


Cape Town
4 September 2017

Sponsor in South Africa
One Capital

Sponsor in Namibia
Merchantec Capital

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