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Thu 27 May 2004, 17:37 Director dealings in shares
Truworths International Limited - Director dealings in shares                   
  Truworths International Limited                                                 
  (1944/017491/06)                                                                
  (`the Company`)                                                                 
  JSE Code : TRU                                                                  
  ISIN  : ZAE000028296                                                            
  Notice is hereby given in terms of paragraphs 3.63 to 3.74 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                        : Wayne Martin van der Merwe            
  Executive director of                   : Truworths International Limited       
  Date of transaction                     : 26 May 2004                           
  Price per share                              : R 9.85                           
  Number of shares                        : 3 667                                 
  Total value                             : R 36 120                              
  Class of shares                         : Ordinary                              
  Nature of transaction                   : The exercise of options in respect of 
                                            the Company`s shares, granted on 26   
                                            February 1999 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  
                                            3.16 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                                                 
  27 May 2004                                                                     
  Date: 27/05/2004 05:05:27 PM Produced by the JSE SENS Department                
                                                                                  
                                                                                  
                                                                                  
  



 
 
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