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Fri 1 Jun 2007, 16:40 TRU - Truworths International Limited - Director`s
TRU
 TRU                                                                             
TRU - Truworths International Limited - Director`s Share Dealing                
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 a subsidiary of the         
company:                                                                        
Name of director                     : Douglas Norman Dare                      
Executive director of                : Truworths Limited                        
Date of transaction                  : 31 May 2007                              
Selling price per share              : R 41.0531 (vwap)                         
Number of shares                     : 114 000                                  
Total value                          :  R 4 680 048                             
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 114 000 of the company`s shares, such     
options having been granted on 27 November 2000 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 3.66 per share, and the        
simultaneous sale of such shares on the open market.                            
By order of the board                                                           
Chris Durham                                                                    
Company Secretary                                                               
1 June 2007                                                                     
Date: 01/06/2007 16:40:06 Produced by the JSE SENS Department.
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