Dealings in company securities 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 COMPANY SECURITIES 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 executive directors and the company secretary of the company and by an executive director 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 subject to performance conditions (unless otherwise noted), were made on 3 March 2020 and accepted by 6 March 2020, are pursuant to the company’s 2012 share plan, vest over a 4 or 5 year period at the percentages per annum specified below, relate to the ordinary shares of the company, were made at the 5 day volume weighted average price of R47.0503 per share immediately prior to the award date, have received the prescribed clearance and took place off-market. Name of director : David Brian Pfaff Group Chief Operating Officer of : Truworths International Limited Nature of Transaction : Performance shares accepted Number of shares : 21 254 Total Value : R 1 000 000 Vesting Profile (% pa) : 0%, 0%, 20%, 30%, 50% Name of director : Douglas Norman Dare Executive Director : Truworths International Limited Nature of Transaction : Performance shares accepted Number of shares : 10 627 Total Value : R 500 000 Vesting Profile (% pa) : 0%, 0%, 20%, 30%, 50% Name of director : Sarah Jane Proudfoot Executive Director : Truworths International Limited Nature of Transaction : Performance shares accepted Number of shares : 10 627 Total Value : R 500 000 Vesting Profile (% pa) : 0%, 0%, 20%, 30%, 50% Name of director : Sean Furlong Executive Director : Truworths Limited Nature of Transaction : Performance shares accepted Number of shares : 8502 Total Value : R 400 000 Vesting Profile (% pa) : 0%, 0%, 40%, 60% Name of company secretary : Christopher Durham Company Secretary : Truworths International Limited Nature of Transaction : 50% Performance shares and 50% Restricted shares accepted Number of shares : 6 377 Total Value : R 300 000 Vesting Profile (% pa) : 0%, 0%, 40%, 60% 6 March 2020 Sponsor in South Africa One Capital Sponsor in Namibia Merchantec Capital Date: 06-03-2020 04:35:00 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.