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

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

TRUWORTHS INTERNATIONAL LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1944/017491/06)
JSE Code: TRU; A2X Code: TRU; NSX Code: TRW
ISIN: ZAE000028296
LEI: 37890099AFD770037522
(“the company”)

DEALINGS IN THE COMPANY’S SECURITIES BY EXECUTIVE DIRECTORS AND THE
COMPANY SECRETARY, AND DIRECTORS OF A MAJOR SUBSIDIARY, OF THE COMPANY

Notice is hereby given, in terms of paragraphs 3.63 to 3.66 of the Listings Requirements of the
JSE Limited, of the following transactions in respect of the company’s shares by executive
directors, the company secretary, and directors of a major subsidiary, of the company (collectively
“the participants”).

All awards of shares (in which the interests of all the participants are direct and beneficial) are
unless otherwise noted subject to performance conditions. The awards, which were made on
14 September 2023 and accepted by 19 September 2023, are pursuant to the company’s 2012
share plan, vest over a 3, 4 or 5 year period at the percentages per annum specified below. The
awards, which relate to the ordinary shares of the company, were made at the 5 day volume
weighted average price of R73.91 per share immediately prior to the award date, have received
the prescribed clearance and took place off-market.

Name                          :      Michael Samuel Mark
Executive Director            :      Truworths International Limited
Nature of transaction         :      Performance shares accepted
Number of shares              :      202 781
Total value                   :      R14 987 544
Vesting profile (% pa)        :      0%, 0%, 100%

Name                          :      Sarah Jane Proudfoot
Executive Director            :      Truworths International Limited
Nature of transaction         :      Performance shares accepted
Number of shares              :      81 310
Total value                   :      R6 009 622
Vesting profile (% pa)        :      0%, 0%, 30%, 30%, 40%

Name                          :      Emanuel Francis Peter Maria Cristaudo
Executive Director            :      Truworths International Limited
Nature of transaction         :      Performance shares accepted
Number of shares              :      81 310
Total value                   :      R6 009 622
Vesting profile (% pa)        :      0%, 0%, 40%, 60%

Name                          :      Myles Stafford Apsey
Director                      :      Truworths Limited
Nature of transaction         :      Performance shares accepted
Number of shares              :      33 825
Total value                   :      R2 500 006
Vesting profile (% pa)        :      0%, 0%, 30%, 30%, 40%

Name                          :      Peter Sven Shackleton
Director                      :      Truworths Limited
Nature of transaction         :      Performance shares accepted
Number of shares              :      33 825
Total value                   :      R2 500 006
Vesting profile (% pa)        :      0%, 0%, 30%, 30%, 40%

Name                          :      Gavin John Teixeira
Director                      :      Truworths Limited
Nature of transaction         :      Performance shares accepted
Number of shares              :      33 825
Total value                   :      R2 500 006
Vesting profile (% pa)        :      0%, 0%, 30%, 30%, 40%

Name                          :      Gary Lewnser Barnard
Director                      :      Truworths Limited
Nature of transaction         :      Performance shares accepted
Number of shares              :      33 825
Total value                   :      R2 500 006
Vesting profile (% pa)        :      0%, 0%, 30%, 30%, 40%

Name                          :      Jean Bruno Francois Baissac
Director                      :      Truworths Limited
Nature of transaction         :      Performance shares accepted
Number of shares              :      33 825
Total value                   :      R2 500 006
Vesting profile (% pa)        :      0%, 0%, 40%, 60%

Name                          :      Zamira Mowzer
Director                      :      Truworths Limited
Nature of transaction         :      Performance shares accepted
Number of shares              :      24 354
Total value                   :      R1 800 004
Vesting profile (% pa)        :      0%, 0%, 30%, 30%, 40%

Name                          :      Sharon Lynette Malander
Director                      :      Truworths Limited
Nature of transaction         :      Performance shares accepted
Number of shares              :      24 354
Total value                   :      R1 800 004
Vesting profile (% pa)        :      0%, 0%, 40%, 60%

Name                          :      Christopher Durham
Company secretary             :      Truworths International Limited
Nature of transaction         :      Performance and restricted shares accepted
Number of shares              :      3 383 performance shares; 3 383 restricted shares
Total value                   :      R500 076 (R250 038 performance shares; R250 038 restricted shares)
Vesting profile (% pa)        :      0%, 0%, 100%


Cape Town
19 September 2023

Sponsor in South Africa
One Capital

Sponsor in Namibia
Merchantec Capital

Date: 19-09-2023 04:54:00
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