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Fri 4 May 2007, 17:35 TRU - Truworths International Limited - Director`s
TRU
 TRU                                                                             
TRU - Truworths International Limited - Director`s Dealings in Securities       
Truworths International Limited                                                 
(1944/017491/06)                                                                
(" the company")                                                                
Code: TRU                                                                       
ISIN:  ZAE000028296                                                             
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                : Wayne Martin van der Merwe                    
Executive director of           : Truworths International Limited               
Date of transaction             : 2 May 2007                                    
Selling price per share         : R 40.00                                       
Number of shares                : 137 800                                       
Total value                     : R 5 512 000                                   
Class of shares                 : Ordinary                                      
Extent and interest of director : 100% direct and beneficial interest           
Prescribed clearance given      : Yes                                           
Nature of transaction:                                                          
The exercise of options in respect of 69 400 of the company`s shares, such      
options having been granted over the period between 27 November 2000 and 29     
November 2004 in terms of and subject to the rules of the company`s share       
scheme, the consequent acquisition of such shares at the volume weighted average
strike price of R 7.52 per share, and the simultaneous sale of such shares,     
together with 68 400 shares already held in terms of and subject to the rules of
the company`s share scheme, on the open market.                                 
By order of the board                                                           
Chris Durham                                                                    
Company Secretary                                                               
4 May 2007                                                                      
Date: 04/05/2007 17:35:45 Produced by the JSE SENS Department.
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