TRUWORTHS INTERNATIONAL LIMITED - Dealings in securities by directors and company secretary

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 2017, relate to the vesting on that
date of 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
the portfolios of the persons concerned, unless otherwise stated:

Name                              :   Douglas Norman Dare
Executive director of             :   Truworths International Limited
Number of shares sold             :   2 258
Selling price per share           :   R 82.50
Total selling price               :   R 186 285.00

Name                              :   Sean Christopher Furlong
Executive director of             :   Truworths Limited
Number of shares sold             :   3 386
Selling price per share           :   R 82.50
Total selling price               :   R 279 345.00


Name                              :   Sarah Jane Proudfoot
Executive director of             :   Truworths Limited
Number of shares sold             :   2 709
Selling price per share           :   R 82.50
Total selling price               :   R 223 492.50


Name                              :   Christopher Durham
Company secretary of              :   Truworths International Limited
Number of shares sold             :   1 049, to settle the tax due on vesting
Selling price per share           :   R 82.50
Total selling price               :   R 86 542.50


Cape Town
18 December 2017

Sponsor in South Africa:                                             Sponsor in Namibia:
One Capital                                                          Merchantec Capital

Date: 18/12/2017 03:25:00 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.