Dealings in the company’s securities by directors and the 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 THE COMPANY’S SECURITIES BY DIRECTORS AND THE 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 directors 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 at a volume weighted average selling price of R99.0689 (high R101.10; low R98.81), were executed on-market on 14 March 2018, relate to restricted and performance shares that vested on 13 March 2018 (in which the persons transacting have a 100% direct and beneficial interest) and were 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 3 004 958 Name : David Brian Pfaff Executive director of : Truworths International Limited Number of shares sold : 5 870 Total selling price : R 581 534 Name : Douglas Norman Dare Executive director of : Truworths International Limited Number of shares sold : 6 849 Total selling price : R 678 523 Name : Sarah Jane Proudfoot Executive director of : Truworths Limited Number of shares sold : 6 525 Total selling price : R 646 425 Name : Christopher Durham Company secretary of : Truworths International Limited Number of shares sold : 1 182 Total selling price : R 117 099 Cape Town 16 March 2018 Sponsor in South Africa One Capital Sponsor in Namibia Merchantec Capital Date: 16/03/2018 02:15:00 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.