| Mon 8 Oct 2007, 15:36 | | TRU/TRW - Truworths International Limited - Dealin |
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TRU
TRU
TRU/TRW - Truworths International Limited - Dealings by directors
TRUWORTHS INTERNATIONAL LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1944/017491/06)
PO Box 600, Cape Town, South Africa, 8000
JSE code: TRU NSX code: TRW & ISIN: ZAE0000028296
Dealings by directors
Notice is hereby given, in terms of paragraphs 3.63 to 3.65 of the Listings
Requirements of the JSE Limited, of the acceptance on 2 October 2007 of options
in respect of the company`s ordinary shares by executive directors of Truworths
Limited (a subsidiary of the company), as set out below.
The options have been granted in terms of the company`s share incentive scheme
at the strike price of 3175 cents each, and although the options are exercisable
immediately at the discretion of the holders, the resulting shares will vest
over the next five years at the rate of 20% per year on the anniversary date of
the grant. The directors have collectively been given the prescribed clearance
to conduct the transactions, and each has a 100% direct and beneficial interest
in the options.
Name of director : Douglas Norman Dare
Number of options : 36,220
Total value : R1, 149,985.00
Name of director : Emanuel Francis Cristaudo
Number of options : 26,772
Total value : R 850, 011.00
Name of director : Derek Leslie Kohler
Number of options : 13,858
Total value : R439, 991.50
Name of director : Johannes Andreas Holtzhausen
Number of options : 12,913
Total value : R409, 987.75
Name of director : Wayne Martin van der Merwe
Number of options : 12,913
Total value : R409, 987.75
By order of the board
Chris Durham
Company Secretary
8 October 2007
Lead Sponsor in South Africa
Barnard Jacobs Mellet Corporate Finance (Pty) Limited
Sponsor in Namibia
Old Mutual Investment Services (Namibia) (Pty) Ltd
Date: 08/10/2007 15:36:01 Produced by the JSE SENS Department.
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