Truworths International Limited - Director dealings in shares
Truworths International Limited
(Registration Number: 1944/017491/06)
(`the Company`)
Share Code : TRU
ISIN Code : 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
transactions in respect of the Company`s shares by a director of a subsidiary of
the Company:
Name of director : Johannes Andreas Holtzhausen
Executive director of : Truworths Limited
Date of transaction : 31 August and 1 September 2004
Price per share : R 10.72 (weighted average)
Number of shares : 38 250
Total value : R 410 053
Class of shares : Ordinary
Nature of transaction : The exercise of options in respect of
38 250 of the Company`s shares,
granted on 30 October 1998 in terms of
and subject to the rules of the
Company`s share scheme, the consequent
acquisition of such shares at the
strike prices of R 2.28 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
2 September 2004
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