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Thu 15 Mar 2012, 9:35 TRU - Truworths International Limited - Dealings in securities by an
TRU
TRU                                                                             
TRU - Truworths International Limited - Dealings in securities by an            
associate of a director                                                         
TRUWORTHS INTERNATIONAL LIMITED                                                 
(Incorporated in the Republic of South Africa)                                  
(Registration number 1944/017491/06)                                            
JSE Code: TRU: ISIN: ZAE000028296                                               
("the company")                                                                 
DEALINGS IN SECURITIES BY AN ASSOCIATE OF A DIRECTOR                            
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 an associate of a director of the company:           
Name of director              :   Michael Samuel Mark                           
Executive director of         :   Truworths International Limited               
Name of associate             :   The MM Family Trust                           
Relationship with director    :   Family trust of which the director is a       
discretionary beneficiary                      
Extent and interest           :   100% indirect and beneficial interest         
Trades carried out            :   On market                                     
Class of shares               :   Ordinary                                      
Prescribed clearance given    :   Yes                                           
Nature of transaction         :                                                 
The sale of the company`s shares (held by the associate of the director in      
terms of the company`s share incentive scheme) for the purposes of              
rebalancing the investment portfolio of such associate, as follows:             
Date of transaction           :   13 March 2012                                 
Selling price per share       :   R 80.0652 (vwap) (highest: R 80.18;           
lowest R 80.00)                                                                 
Number of shares              :   200 000                                       
Total value                   :   R 16 013 040                                  
Date of transaction           :   14 March 2012                                 
Selling price per share       :   R 81.0577 (vwap) (highest: R 81.69;           
lowest R 80.45)                                                                 
Number of shares              :   200 000                                       
Total value                   :   R 16 211 540                                  
15 March 2012                                                                   
Sponsor:                                                                        
One Capital                                                                     
Date: 15/03/2012 09:35:20 Produced by the JSE SENS Department.                  
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