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TRU
TRU
TRU - Truworths International Limited - Directors` 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")
DIRECTORS` 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 transactions in respect of the
company`s shares by executive directors of the company or its subsidiary:
Name of director : Michael Samuel Mark
Chief executive officer of : Truworths International Limited
Date of transaction : 19 February 2010
Nature of transaction : Options over the company`s shares awarded in
terms of the company`s share incentive
scheme, vesting as to 10%, 30%, 30% and 30%
on the second, third, fourth and fifth
anniversaries respectively of the date of
grant
Price : R 44.78
Number of shares : 450 000
Total value : R 20 151 000
Class of shares : Ordinary shares
Interest of director : Direct, beneficial
Clearance obtained in terms
Paragraph 3.66 of the
Listings Requirements : Yes
Name of director : Douglas Norman Dare
Director of : Truworths Limited
Date of transaction : 19 February 2010
Nature of transaction : Options over the company`s shares awarded in
terms of the company`s share incentive
scheme, vesting as to 10%, 30%, 30% and 30%
on the second, third, fourth and fifth
anniversaries respectively of the date of
grant
Price : R 44.78
Number of shares : 60 000
Total value : R 2 686 800
Class of shares : Ordinary shares
Interest of director : Direct, beneficial
Clearance obtained in terms
Paragraph 3.66 of the
Listings Requirements : Yes
Name of director : Emanuel Francis Cristaudo
Director of : Truworths Limited
Date of transaction : 19 February 2010
Nature of transaction : Options over the company`s shares awarded in
terms of the company`s share incentive
scheme, vesting as to 10%, 30%, 30% and 30%
on the second, third, fourth and fifth
anniversaries respectively of the date of
grant
Price : R 44.78
Number of shares : 40 000
Total value : R 1 791 200
Class of shares : Ordinary shares
Interest of director : Direct, beneficial
Clearance obtained in terms
Paragraph 3.66 of the
Listings Requirements : Yes
Name of director : Derek Leslie Kohler
Director of : Truworths Limited
Date of transaction : 19 February 2010
Nature of transaction : Options over the company`s shares awarded in
terms of the company`s share incentive
scheme, vesting as to 10%, 30%, 30% and 30%
on the second, third, fourth and fifth
anniversaries respectively of the date of
grant
Price : R 44.78
Number of shares : 20 000
Total value : R 895 600
Class of shares : Ordinary shares
Interest of director : Direct, beneficial
Clearance obtained in terms
Paragraph 3.66 of the
Listings Requirements : Yes
Cape Town
22 February 2010
Sponsor:
Barnard Jacobs Mellet Corporate Finance (Pty) Ltd
Date: 22/02/2010 17:36:03 Produced by the JSE SENS Department.
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