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Mon 11 Apr 2011, 7:05 TRU - Truworths International Limited - Directors` Dealings
TRU
TRU                                                                             
TRU - Truworths International Limited - Directors` Dealings                     
TRUWORTHS INTERNATIONAL LIMITED                                                 
(Incorporated in the Republic of South Africa)                                  
(Registration number 1944/017491/06)                                            
JSE Code: TRU: ISIN: ZAE000028296                                               
("the company")                                                                 
DIRECTORS` 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 transaction in respect of the 
company`s shares by a director of a subsidiary of the company:                  
Name of director                   : Derek Leslie Kohler                        
Executive director of              : Truworths Limited                          
Date of transaction                : 7 April 2011                               
Selling price per share            : R75.0311 (vwap); R75.15 (highest);         
                                    R75.00 (lowest)                             
Class of shares                    : Ordinary                                   
Extent and interest                : 100% direct and beneficial interest        
Prescribed clearance given         : Yes                                        
Number of shares                   :  140 000                                   
Total value                        :  R10 504 354                               
Trades carried out                 : On market                                  
Nature of transaction              :                                            
The exercise of options granted on 13 and 28 March 2003 in terms of and subject 
to the rules of the company`s share scheme, the resulting purchase of           
84 000 of the company`s shares at a strike price of R6.2729 (vwap) per share for
a total purchase price of R526 922, and the simultaneous sale of such shares    
together with a further 56 000 shares held in terms of and subject to the rules 
of the company`s share scheme.                                                  
Cape Town                                                                       
8 April 2011                                                                    
Sponsor                                                                         
Barnard Jacobs Mellet Corporate Finance (Pty) Ltd                               
Date: 11/04/2011 07:05:10 Produced by the JSE SENS Department.                  
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