TRUWORTHS INTERNATIONAL LIMITED - Dealings in securities by an executive director, company secretary of the company & directors of a major subsidiary

Dealings in securities by an executive director, company secretary of the company & directors of a major subsidiary

TRUWORTHS INTERNATIONAL LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1944/017491/06)
JSE Code: TRU; NSX Code: TRW
ISIN: ZAE000028296
LEI: 37890099AFD770037522
("the company")

DEALINGS IN THE COMPANY’S SECURITIES BY AN EXECUTIVE DIRECTOR AND THE COMPANY
SECRETARY OF THE COMPANY AND EXECUTIVE DIRECTORS OF A MAJOR SUBSIDIARY 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 an executive director and the company
secretary of the company and executive directors of a major subsidiary of the company (collectively “the
participants”).

All transactions, for which the prescribed clearance was given, are in respect of the sale of ordinary shares
of the company (in which the participants have a 100% direct and beneficial interest), were executed on-
market on 31 March 2022 and relate to either restricted or performance shares that vested on that date and
which were held in terms of the company’s 2012 share plan, were sold at a selling price of R58.3726 and
were undertaken to rebalance investment portfolios and/or to settle the tax due on vesting:

Name                                 :   Sarah Jane Proudfoot
Executive Director                   :   Truworths International Limited
Number of shares sold                :   24 875
Total selling price                  :   R 1 452 018.43

Name                                 :   Sean Christopher Furlong
Executive Director                   :   Truworths Limited
Number of shares sold                :   15 047
Total selling price                  :   R 878 332.51

Name                                 :   Myles Stafford Apsey
Executive Director                   :   Truworths Limited
Number of shares sold                :   5 066
Total selling price                  :   R 295 715.59

Name                                 :   Jean Bruno Francois Baissac
Executive Director                   :   Truworths Limited
Number of shares sold                :   2 917
Total selling price                  :   R 170 272.87

Name                                 :   Gary Lewnser Barnard
Executive Director                   :   Truworths Limited
Number of shares sold                :   7 313
Total selling price                  :   R 426 878.82

Name                                 :   Sharon Lynette Malander
Executive Director                   :   Truworths Limited
Number of shares sold                :   3 852
Total selling price                  :   R 224 851.26

Name                                 :   Zamira Mowzer
Executive Director                   :   Truworths Limited
Number of shares sold                :   3 667
Total selling price                  :   R 214 052.32

Name                                 :   Peter Sven Shackleton
Executive Director                   :   Truworths Limited
Number of shares sold                :   5 066
Total selling price                  :   R 295 715.59

Name                                 :   Gavin John Teixeira
Executive Director                   :   Truworths Limited
Number of shares sold                :   6 147
Total selling price                  :   R 358 816.37

Name                                 :   Christopher Durham
Company secretary                    :   Truworths International Limited
Number of shares sold                :   3 688
Total selling price                  :   R 215 278.15

Cape Town
4 April 2022

Sponsor in South Africa
One Capital

Sponsor in Namibia
Merchantec Capital

Date: 04-04-2022 02:00:00
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.