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Fri 10 Dec 2010, 9:04 TRU - Truworths International Limited - Directors` dealings in securities
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 a subsidiary of the company:         
Name of director                   :    Douglas Norman Dare                     
Director of                        :    Truworths Limited                       
Date of transaction                :    8 December 2010                         
Nature of transaction              :    Options over the company`s shares       
                                       granted in terms of the company`s share  
incentive scheme, vesting as to 0%, 10%, 
                                       10%, 20%, 30% and 30% on the second,     
                                       third, fourth, fifth and sixth           
                                       anniversaries respectively of the date   
of grant                                 
Price                              :    R 73.80                                 
Number of shares                   :    14 228                                  
Total value                        :    R 1 050 026                             
Class of shares                    :    Ordinary shares                         
Interest of director               :    Direct, beneficial                      
Transaction completed on market    :    No                                      
Clearance obtained in terms of                                                  
Paragraph 3.66 of the                                                           
Listings Requirements              :    Yes                                     
Name of director                   :    Emanuel Francis Cristaudo               
Director of                        :    Truworths Limited                       
Date of transaction                :    8 December 2010                         
Nature of transaction              :    Options over the company`s shares       
                                       granted in terms of the company`s share  
                                       incentive scheme, vesting as to 0%, 10%, 
10%, 20%, 30% and 30% on the second,     
                                       third, fourth, fifth and sixth           
                                       anniversaries respectively of the date   
                                       of grant                                 
Price                              :    R 73.80                                 
Number of shares                   :    14 228                                  
Total value                        :    R 1 050 026                             
Class of shares                    :    Ordinary shares                         
Interest of director               :    Direct, beneficial                      
Transaction completed on market    :    No                                      
Clearance obtained in terms of                                                  
Paragraph 3.66 of the                                                           
Listings Requirements              :    Yes                                     
The above trades were completed outside of a closed period.                     
10 December 2010                                                                
Sponsor:                                                                        
Barnard Jacobs Mellet Corporate Finance (Pty) Ltd                               
Date: 10/12/2010 09:04:03 Produced by the JSE SENS Department.                  
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