TRUWORTHS INTERNATIONAL LIMITED - DIRECTORS` DEALINGS IN SECURITIES
TRUWORTHS INTERNATIONAL LIMITED
( 1944/017491/06)
(` the Company`)
Code : TRU
ISIN : ZAE000028296
DIRECTORS` DEALINGS IN SECURITIES
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 of
the Company:
TRANSACTION # 1
Name of director : Roger Morton Wyatt
Executive director of : Truworths Limited
Date of transaction : 20 September 2004
Selling price per share : R 12.20
Number of shares : 36 600
Total value : R 446 520
Class of shares : Ordinary
Nature of transaction : The sale of shares, held in terms of and
subject to the rules of the Company`s share
scheme, on the open market.
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 September 2004
Selling price per share : R 12.50
Number of shares : 106 400
Total value : R 1 330 000
Class of shares : Ordinary
Nature of transaction : The exercise of options in respect of 106 400
of the Company`s shares, such options having
been granted over the period between 27
November 2000 and 25 March 2002 in terms of
and subject to the rules of the Company`s
share scheme, the consequent acquisition of
such shares at a weighted average strike price
of R 3.83 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
tel 021 4607502
22 September 2004
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