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Dealings in securities by executive directors, company secretary and executive directors of a major subsidiary
TRUWORTHS INTERNATIONAL LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1944/017491/06)
JSE and A2X Code: TRU
NSX Code: TRW
ISIN: ZAE000028296
LEI: 37890099AFD770037522
("the company")
DEALINGS IN THE COMPANY'S SECURITIES BY EXECUTIVE DIRECTORS OF THE COMPANY AND
THE COMPANY SECRETARY OF THE COMPANY, AND EXECUTIVE DIRECTORS OF A MAJOR
SUBSIDIARY OF THE COMPANY
Notice is hereby given, in terms of paragraphs 3.63 to 3.66 of the JSE Limited Listings Requirements, of the
following transactions in respect of the company's shares by executive directors of the company and the
company secretary of the company, and executive directors of a major subsidiary of the company
(collectively "the participants").
All transactions, for which the prescribed clearance was given, are in respect of the pooled sale of ordinary
shares of the company (in which the participants transacting have a 100% direct and beneficial interest) and
were executed on-market on 30 September 2025 at a volume weighted average selling price of R54.4580
(high R54.85; low R54.40) and 1 October 2025 at a volume weighted average selling price of R54.4113
(high R54.86; low R53.93). The transactions relate to shares that vested on 30 September 2025 and which
were held in terms of the company's share scheme.
The following transactions relate to shares sold to settle the tax due on vesting to enable the balance of the
shares vested to be retained by participants:
Name : Michael Samuel Mark
Executive director : Truworths International Limited
Number of shares sold : 84 139
Total selling price : R4 581 023.58
Name : Sarah Jane Proudfoot
Executive director : Truworths International Limited
Number of shares sold : 61 422
Total selling price : R3 344 176.07
Name : Emanuel Francis Peter Maria Cristaudo
Executive director : Truworths International Limited
Number of shares sold : 18 877
Total selling price : R1 027 775.25
Name : Gary Lewnser Barnard
Executive director : Truworths Limited
Number of shares sold : 26 512
Total selling price : R1 443 469.70
Name : Sharon Lynette Malander
Executive director : Truworths Limited
Number of shares sold : 16 402
Total selling price : R893 021.65
Name : Hermanus Gideon Smit
Executive director : Truworths Limited
Number of shares sold : 5 528
Total selling price : R300 976.94
Name : Christopher Durham*
Company secretary : Truworths International Limited
Number of shares sold : 8 928
Total selling price : R486 092.99
The following transactions relate to shares sold to rebalance the investment portfolios of the participants:
Name : Myles Stafford Apsey
Executive director : Truworths Limited
Number of shares sold : 47 015
Total selling price : R2 559 773.99
Name : Zamira Mowzer
Executive director : Truworths Limited
Number of shares sold : 40 133
Total selling price : R2 185 077.30
Name : Peter Sven Shackleton
Executive director : Truworths Limited
Number of shares sold : 47 015
Total selling price : R2 559 773.99
Name : Gavin John Teixeira
Executive director : Truworths Limited
Number of shares sold : 53 684
Total selling price : R2 922 873.70
Name : Hermanus Gideon Smit
Executive director : Truworths Limited
Number of shares sold : 17 942
Total selling price : R976 868.34
Name : Christopher Durham*
Company secretary : Truworths International Limited
Number of shares sold : 2 201
Total selling price : R119 835.43
*Christopher Durham retired as Company Secretary of Truworths International Limited with effect from
30 September 2025.
Cape Town
3 October 2025
Sponsor in South Africa
One Capital
Sponsor in Namibia
Merchantec Capital
Date: 03-10-2025 05:50:00
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