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 directors of a material subsidiary of the company. All 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 R74.3964 (high R74.69; low R74.00), were executed on-market on 1 March 2019, relate to restricted and performance shares (in which the persons transacting have a 100% direct and beneficial interest) that vested on 1 March 2019, were held in terms of the company’s 2012 share plan, and were undertaken by the relevant persons to rebalance their investment portfolios and/or to settle the tax due on vesting of the shares: Name : Michael Samuel Mark Executive director of : Truworths International Limited Number of shares sold : 121 178 Total selling price : R 9 015 207 Name : David Brian Pfaff Executive director of : Truworths International Limited Number of shares sold : 1 818 Total selling price : R 135 253 Name : Douglas Norman Dare Executive director of : Truworths International Limited Number of shares sold : 2 481 Total selling price : R 184 577 Name : Sean Christopher Furlong Executive director of : Truworths Limited Number of shares sold : 1 653 Total selling price : R 122 977 Name : Sarah Jane Proudfoot Executive director of : Truworths Limited Number of shares sold : 3 307 Total selling price : R 246 029 Name : Christopher Durham Company secretary of : Truworths International Limited Number of shares sold : 922 Total selling price : R 68 593 Cape Town 5 March 2019 Sponsor in South Africa One Capital Sponsor in Namibia Merchantec Capital Date: 05/03/2019 04:25:00 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.