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

Release Date: 16/03/2018 14:15
Code(s): TRU
 
Wrap Text
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

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