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Thu 19 Mar 2009, 16:58 TRU - Truworths International Limited - Director`s Dealings In Securities
TRU
TRU                                                                             
TRU - Truworths International Limited - Director`s Dealings In Securities       
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 IN SECURITIES                                               
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                   :    Michael Samuel Mark                     
Chief executive officer of         :    Truworths International Ltd             
Date of transaction                :    19 March 2009                           
Nature of transaction              :    Grant and acceptance of options, in     
                                       terms of the company`s share incentive   
scheme, that will vest over a 5 year     
                                       period at the rate of 25% per year       
                                       commencing on the second anniversary of  
                                       the date of acceptance                   
Price                              :    R 29.62 per share (5 day moving average)
Number of shares                   :    400 000                                 
Total value                        :    R 11 848 000                            
Class of shares                    :    Ordinary shares                         
Interest of director               :    Direct, beneficial                      
Clearance obtained in terms                                                     
Paragraph 3.66 of the                                                           
Listings Requirements              :    Yes                                     
19 March 2009                                                                   
Sponsor:                                                                        
Barnard Jacobs Mellet Corporate Finance (Pty) Ltd                               
Date: 19/03/2009 16:58:02 Produced by the JSE SENS Department.                  
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