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Mon 20 Apr 2009, 16:14 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 transactions in respect of the
company`s shares by a director of a subsidiary of the company:                  
Name of director              :    Johannes Andreas Holtzhausen                 
Executive director of         :    Truworths Limited                            
Date of transaction           :    14 April 2009                                
Selling price per share       :    R 35.00                                      
Class of shares               :    Ordinary                                     
Extent and interest           :    100% direct and beneficial interest          
Prescribed clearance given    :    Yes                                          
Number of shares              :    41 200                                       
Total value                   :    R 1 442 000                                  
Nature of transaction         :                                                 
The exercise of options, granted over the period between 4 October 2001 and 13  
March 2003 in terms of and subject to the rules of the company`s share scheme,  
the resulting purchase of 41 200 of the company`s shares at a weighted average  
strike price of R 5.41 per share and the simultaneous sale of such shares on the
open market.                                                                    
Cape Town                                                                       
20 April 2009                                                                   
Sponsor:                                                                        
Barnard Jacobs Mellet Corporate Finance (Pty) Ltd                               
Date: 20/04/2009 16:14:01 Produced by the JSE SENS Department.                  
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