Truworths International Limited
(1944/017491/06)
(" the company")
Code : TRU
ISIN : ZAE000028296
Notice is hereby given in terms of paragraphs 3.72 to 3.75 of the Listings
Requirements of the JSE Securities Exchange South Africa of the following
transaction in respect of the company`s shares by a director of the company
Name of director : Robert Gilmour Dow
Director`s position : Independent non executive
Date of transaction : 28 February 2003
Price of shares : R2.92
Number of shares : 171 233
Class of shares : Ordinary
Nature of transaction : Exercise of previously granted options, held in
terms of and subject to the rules of the
company`s share scheme, and the consequent
acquisition of shares in the company by his
family trust
Extent and interest of
director : 100% indirect and beneficial interest
Yours faithfully
Chris Durham
Company Secretary
Truworths International Limited
tel 021 4607502
fax 021 4607132
28 February 2003
Date: 28/02/2003 04:56:18 PM Supplied by www.sharenet.co.za
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