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Tue 30 Aug 2011, 17:49 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 transaction 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           : 29 August 2011                                  
Selling price per share       : R76.0078 (vwap); R76.01 (highest); R76.00       
(lowest)                                                                        
Class of shares               : Ordinary                                        
Extent and interest           : 100% direct and beneficial interest             
Prescribed clearance given    : Yes                                             
Number of shares              :  79 200                                         
Total value                   :  R 6 019 816                                    
Nature of transaction         :                                                 
The exercise of vested options originally granted over the period from 4 October
2001 to 13 March 2003 in terms of and subject to the rules of the company`s     
share scheme, the resulting purchase of 79 200 of the company`s shares at a     
volume weighted average strike price of R5.66 per share {highest R5.82; lowest  
R5.02} and the simultaneous sale of such shares on the open market.             
Sponsor:                                                                        
One Capital                                                                     
30 August 2011                                                                  
Date: 30/08/2011 17:49:43 Produced by the JSE SENS Department.                  
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