| Fri 17 Dec 2010, 16:13 | | TRU - Truworths International Limited - Director`s and company secretary`s |
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TRU
TRU
TRU - Truworths International Limited - Director`s and company secretary`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 AND COMPANY SECRETARY`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, completed
outside of a closed period, in respect of the company`s shares by a director of
a subsidiary, and by the company secretary, of the company:
Name of director : Johannes Andreas Holtzhausen
Executive director of : Truworths Limited
Date of transaction : 14 December 2010
Selling price per share : R74.12 (vwap) {highest: R74.20; lowest:
R74.10}
Class of shares : Ordinary
Extent and interest : 100% direct and beneficial interest
Prescribed clearance given : Yes
Number of shares : 6 582
Total value : R487 866
Nature of transaction :
The exercise of options, granted on 2 October 2007 and 10 December 2008 in terms
of and subject to the rules of the company`s share scheme, the resulting
acquisition at a volume weighted average strike price of R 32.42 per share of 6
582 of the company`s shares to be issued on the open market in terms of the
company`s block listing scheme, and the simultaneous sale of such shares on the
open market at a volume weighted average selling price of R74.12 per share.
Name of company secretary : Christopher Durham
Company secretary of : Truworths International Limited
Date of transaction : 14 December 2010
Price : R 73.80
Class of shares : Ordinary shares
Extent and interest : 100% direct and beneficial
Prescribed clearance given : Yes
Number of shares : 2 846
Total value : R 210 035
Transaction completed on market : No
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 first,
second, third, fourth, fifth and sixth anniversaries respectively of the grant
date
Sponsor:
Barnard Jacobs Mellet Corporate Finance (Pty) Ltd
17 December 2010
Date: 17/12/2010 16:13:01 Produced by the JSE SENS Department.
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