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
transactions in respect of the company"s shares by directors of the company
TRANSACTION # 1
Name of director : Anthony Joseph Taylor
Director"s position : Deputy managing director
Date of transaction : 28 March 2003
Price of shares : R3.66
Number of shares : 186 400
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.
Extent and interest of director : 100% direct and beneficial interest
TRANSACTION # 2
Name of director : Michael Samuel Mark
Director"s position : Executive chairman
Date of transaction : 28 March 2003
Price of shares : R 3.66
Number of shares : 257 500
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.
Extent and interest of director : 100% direct and beneficial interest
Chris Durham
Company Secretary
Truworths International Limited
tel 021 4607502
fax 021 4607132
31 March 2003
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