Truworths - Director dealings in securities
Truworths International Limited
( 1944/017491/06)
(` the Company`)
JSE Share Code : TRU
ISIN : ZAE000028296
Director 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 a director of the Company:
Name of director : Teresa Downey Murdoch-Coyle
Executive director of : Truworths Limited
Date of transaction : 11 and 12 November 2004
Selling price per share : R 16.04 (weighted average)
Number of shares : 135 250
Total value : R2 168 765
Class of shares : Ordinary
Nature of transaction : The exercise of options in respect of 135 250
of the Company`s shares, such options having
been granted on 26 October 1998 in terms of
and subject to the rules of the Company`s
share scheme, the consequent acquisition of
such shares at a strike price of R2.28 per
share, and the simultaneous sale of such
shares on the open market.
Extent and interest of director : 100% indirect and beneficial interest
Prescribed clearance given : Yes
Chris Durham
Company Secretary
12 November 2004
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