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Fri 16 Mar 2012, 16:19 TRU - Truworths International Limited - Exercise of options and sale of
TRU
TRU                                                                             
TRU - Truworths International Limited - Exercise of options and sale of         
shares                                                                          
TRUWORTHS INTERNATIONAL LIMITED                                                 
(Incorporated in the Republic of South Africa)                                  
(Registration number 1944/017491/06)                                            
JSE Code: TRU: ISIN: ZAE000028296                                               
("the company")                                                                 
EXERCISE OF OPTIONS AND SALE OF SHARES                                          
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 a director of a major subsidiary of the company:     
Name                          :    Emanuel Francis Cristaudo                    
Executive director            :    Truworths Ltd                                
Date of transaction           :    14 March 2012                                
Nature of transaction         :    Exercise of options granted over the         
period  2 October 2007 to 3 June 2009 in      
                                  terms of the company`s share incentive        
                                  scheme, the resulting acquisition of the      
                                  company`s shares at a strike price of         
R33.6916 (vwap) (highest: R37.18; lowest      
                                  R31.75) per share for an aggregate            
                                  purchase price of R634 345.14, and the        
                                  simultaneous sale of such shares.             
Selling price                 :    R81.00                                       
Number of shares              :    18 828                                       
Total selling price           :    R 1 525 068.00                               
Class of shares               :    Ordinary shares                              
Interest of director          :    Direct, beneficial                           
Clearance obtained            :    Yes                                          
Transaction                   :    Exercise off market and sale on market       
16 March 2012                                                                   
Sponsor:                                                                        
One Capital                                                                     
Date: 16/03/2012 16:19:06 Produced by the JSE SENS Department.                  
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