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 a director of a material subsidiary of the company. The below 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 R110.6155 (high R110.90; low R109.50), were executed on-market on 26 March 2018, relate to restricted and performance shares that vested on 24 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 : David Brian Pfaff Executive director of : Truworths International Limited Number of shares sold : 4 314 Total selling price : R477 195 Name : Douglas Norman Dare Executive director of : Truworths International Limited Number of shares sold : 4 314 Total selling price : R477 195 Name : Sarah Jane Proudfoot Executive director of : Truworths Limited Number of shares sold : 3 234 Total selling price : R357 731 The following transactions, for which the prescribed clearance was given, are in respect of the off-market exercise of options granted over the period 3 June 2009 to 1 December 2010 in terms of the company’s 1998 share incentive scheme, the resulting off-market purchase of the company’s ordinary shares, and the simultaneous on-market sale of portion of such shares for the purposes of settling the purchase price and the taxation arising on the vesting of such shares. Name : Christopher Durham Company secretary of : Truworths International Limited Extent and interest : 100% direct and beneficial interest Date of transaction : 27 March 2018 Purchase price per share : R37.18, R42.65 and R73.80 respectively Number of shares purchased : 26 679 (6 333 + 17 500 + 2 846 respectively) Total purchase price : R1 191 871 Number of shares sold : 18 282 (4 103 + 11 805 + 2 374 respectively) Selling price per share : R110.7908 (vwap) (highest: R111.55; lowest R 110.71) Total selling price : R2 025 477 Cape Town 29 March 2018 Sponsor in South Africa One Capital Sponsor in Namibia Merchantec Capital Namibia Date: 29/03/2018 05:10:00 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.