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Thu 27 Nov 2008, 8:13 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 the company:                                  
Name of director              :    Wayne Martin van der Merwe                   
Executive director of         :    Truworths International Limited              
Date of transaction           :    25 November 2008                             
Selling price per share       :    R 31.5023 (vwap)                             
Number of shares              :    44 000                                       
Total value                   :    R 1 386 100                                  
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 44 000 of the company`s shares, such      
options having been granted over the period between 13 March 2003 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 a volume weighted average  
strike price of R8.5745 per share, and the simultaneous sale of such shares on  
the open market.                                                                
Sponsor:                                                                        
Barnard Jacobs Mellet Corporate Finance (Pty) Ltd                               
26 November 2008                                                                
Date: 27/11/2008 08:13:02 Produced by the JSE SENS Department.                  
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