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Tue 30 Mar 2010, 7:05 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                    :    Douglas Norman Dare                    
Executive director of               :    Truworths Limited                      
Date of transaction                 :    26 March 2010                          
Selling price per share             :     R 54.1147 (vwap)                      
Class of shares                     :    Ordinary                               
Extent and interest                 :    100% direct and beneficial interest    
Prescribed clearance given          :    Yes                                    
Number of shares                    :    86 000                                 
Total value                         :    R 4 653 864                            
Nature of transaction               :                                           
The exercise of options granted over the period 4 October 2001 to 25 March 2002 
in terms of and subject to the rules of the company`s share scheme, the         
resulting purchase of 86 000 of the company`s shares at a strike price of       
R4.9765 (vwap) per share (highest = R5.74, lowest = R4.54), and the simultaneous
sale of such shares on the open market at R54.1147 (vwap) per share (highest    
=R54.21, lowest = R54.01).                                                      
Cape Town                                                                       
29 March 2010                                                                   
Sponsor:                                                                        
Barnard Jacobs Mellet Corporate Finance (Pty) Ltd                               
Date: 30/03/2010 07:05:14 Produced by the JSE SENS Department.                  
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