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TRUWORTHS INTERNATIONAL LIMITED - DIRECTORS` SHARE DEALINGS
Truworths International Limited
(1944/017491/06)
(`the Company`)
JSE Share Code: TRU
ISIN: ZAE000028296
DIRECTORS` SHARE DEALINGS
Notice is hereby given in terms of paragraphs 3.63 to 3.65 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 a subsidiary
company:
TRANSACTION 1:
Name of director: Johannes Andreas Holtzhausen
Executive director of: Truworths Limited
Date of transaction: 21 May 2004
Price per share: R 8.52
Number of shares: 10 000
Total value: R 85 200
Class of shares: Ordinary
Nature of transaction: The exercise of options in respect of the
Company`s shares, granted on 6 November 2003
in terms of and subject to the rules of the
Company`s share scheme and the consequent
acquisition of such shares at the strike
price of R 8.52 per share.
Extent and interest of director: 100% direct and beneficial interest
Prescribed clearance given: Yes
TRANSACTION 2:
Name of director: Emanuel Francis Cristaudo
Executive director of: Truworths Limited
Date of transaction: 21 May 2004
Price per share: R 9.75
Number of shares: 38 000
Total value: R 370 500
Class of shares: Ordinary
Nature of transaction: The exercise of options in respect of the
Company`s shares, granted on 27 November 2000
in terms of and subject to the rules of the
Company`s share scheme, the consequent
acquisition of such shares at the strike
price of R 3.66 per share and the
simultaneous sale of such shares on the open
market.
Extent and interest of director: 100% direct and beneficial interest
Prescribed clearance given: Yes
Chris Durham
Company Secretary
Truworths International Limited
24 May 2004
Date: 24/05/2004 05:19:09 PM Produced by the JSE SENS Department
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