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

Dealings in securities by executive directors, executive directors of major subsidiary and company secretary

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

DEALINGS IN THE COMPANY'S SECURITIES BY EXECUTIVE DIRECTORS OF THE COMPANY, EXECUTIVE DIRECTORS 
OF A MAJOR SUBSIDIARY AND THE COMPANY SECRETARY 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
of the company, executive directors of a major subsidiary and the company secretary 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
10 September 2025 and accepted on 15 September 2025, are pursuant to the company's
2012 share plan, and 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 R56.76 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                 :   290 698
 Total value                      :   R16 500 018
 Vesting profile (% pa)           :   0%, 0%, 100%

 Name                             :   Sarah Jane Proudfoot
 Executive Director               :   Truworths International Limited
 Nature of transaction            :   Performance shares accepted
 Number of shares                 :   133 510
 Total value                      :   R7 578 028
 Vesting profile (% pa)           :   0%, 0%, 40%, 60%

 Name                             :   Emanuel Francis Peter Maria Cristaudo
 Executive Director               :   Truworths International Limited
 Nature of transaction            :   Performance shares accepted
 Number of shares                 :   133 510
 Total value                      :   R7 578 028
 Vesting profile (% pa)           :   0%, 0%, 100%

 Name                             :   Myles Stafford Apsey
 Director                         :   Truworths Limited
 Nature of transaction            :   Performance shares accepted
 Number of shares                 :   52 855
 Total value                      :   R3 000 050
 Vesting profile (% pa)           :   0%, 0%, 20%, 30%, 50%

 Name                             :   Peter Sven Shackleton
 Director                         :   Truworths Limited
 Nature of transaction            :   Performance shares accepted
 Number of shares                 :   52 855
 Total value                      :   R3 000 050
 Vesting profile (% pa)           :   0%, 0%, 20%, 30%, 50%

 Name                             :   Gavin John Teixeira
 Director                         :   Truworths Limited
 Nature of transaction            :   Performance shares accepted
 Number of shares                 :   49 331
 Total value                      :   R2 800 028
 Vesting profile (% pa)           :   0%, 0%, 20%, 30%, 50%

 Name                             :   Gary Lewnser Barnard
 Director                         :   Truworths Limited
 Nature of transaction            :   Performance shares accepted
 Number of shares                 :   52 855
 Total value                      :   R3 000 050
 Vesting profile (% pa)           :   0%, 0%, 20%, 30%, 50%

 Name                             :   Zamira Mowzer
 Director                         :   Truworths Limited
 Nature of transaction            :   Performance shares accepted
 Number of shares                 :   37 439
 Total value                      :   R2 125 038
 Vesting profile (% pa)           :   0%, 0%, 20%, 30%, 50%

 Name                             :   Sharon Lynette Malander
 Director                         :   Truworths Limited
 Nature of transaction            :   Performance shares accepted
 Number of shares                 :   37 439
 Total value                      :   R2 125 038
 Vesting profile (% pa)           :   0%, 0%, 100%

 Name                             :   Christopher Durham
 Company Secretary                :   Truworths International Limited
 Nature of transaction            :   Performance and restricted shares accepted
 Number of shares                 :   6 168 shares (3 084 performance shares; 3 084 restricted
                                      shares)
 Total value                      :   R350 096 (R175 048 performance shares; R175 048
                                      restricted shares)
 Vesting profile (% pa)           :   0%, 0%, 100%


Cape Town
16 September 2025

Sponsor in South Africa
One Capital

Sponsor in Namibia
Merchantec Capital

Date: 16-09-2025 09:15:00
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