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Tue 23 Sep 2008, 17:35 TRU - Truworths International Limited - Director`s Dealings
TRU
TRU                                                                             
TRU - Truworths International Limited - Director`s Dealings                     
TRUWORTHS INTERNATIONAL LIMITED                                                 
(Incorporated in the Republic of South Africa)                                  
(Registration number 1944/017491/06)                                            
JSE Code: TRU: ISIN: ZAE000028296                                               
("the company")                                                                 
DIRECTOR`S DEALINGS                                                             
Notice is hereby given, in terms of paragraphs 3.63 to 3.65 of the Listings     
Requirements of the JSE Limited, of the following transaction 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:          22 September 2008                                 
Selling price per share:      R 31.7214(vwap)                                   
Number of shares:             214 800                                           
Total value:                  R 6 813 756                                       
Class of shares:              Ordinary                                          
Extent and interest:          100% direct and beneficial interest               
Prescribed clearance given:   Yes                                               
Nature of transaction:                                                          
The exercise of options in respect of 214 800 of the company`s shares, such     
options having been granted over the period from 27 November 2000 to 13 March   
2003 in terms of and subject to the rules of the company`s share scheme, the    
consequent acquisition of such shares at the weighted average strike price of   
R4.0622 per share, and the simultaneous sale of such shares on the open market. 
Sponsor:                                                                        
Barnard Jacobs Mellet Corporate Finance (Pty) Ltd                               
23 September 2008                                                               
Date: 23/09/2008 17:35:13 Produced by the JSE SENS Department.                  
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