Dealings in securities by a director of the company 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 SECURITIES BY A DIRECTOR 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 a director of the company: Name of director : Douglas Norman Dare Executive director of : Truworths International Limited Class of shares : Ordinary Prescribed clearance given : Yes Extent and interest : 100% direct and beneficial interest Nature of transaction : Off-market exercise by the director of options granted on 10 December 2008 in terms of the company’s 1998 share incentive scheme, the resulting off-market purchase of the company’s shares and the simultaneous on-market sale of such shares, for the purposes of rebalancing the director’s investment portfolio. Date of transaction : 30 November 2018 Number of shares purchased : 28 500 Purchase price per share : R 32.86 Total purchase price : R 936 510 Number of shares sold : 28 500 Selling price per share : R 88.0000 (vwap) (highest: R88.01; lowest R 88.00) Total selling price : R 2 508 000 Date of transaction : 3 December 2018 Number of shares purchased : 21 500 Purchase price per share : R 32.86 Total purchase price : R 706 490 Number of shares sold : 21 500 Selling price per share : R 89.9790 (vwap) (highest: R90.20; lowest R 89.54) Total selling price : R 1 934 548.50 6 December 2018 Sponsor in South Africa One Capital Sponsor in Namibia Merchantec Capital Date: 06/12/2018 04:15:00 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.
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