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TRUWORTHS INTERNATIONAL LIMITED - DEALING IN SECURITIES
Truworths International Limited
( 1944/017491/06)
(` the company`)
Code : TRU
ISIN : ZAE000028296
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 the company and
of its subsidiary
TRANSACTION # 1
Name of director : Michael Samuel Mark
Executive director of : Truworths International Limited
Date of transaction : 29 November 2004
Price per share : R 15.57
Number of shares : 200 000
Total value : R 3,114,000
Class of shares : Ordinary
Nature of transaction : Grant and acceptance of options over the
company`s shares, in terms of and subject to
the rules of the company`s share scheme.
Extent and interest of director : 100% direct and beneficial interest
TRANSACTION # 2
Name of director : Anthony Joseph Taylor
Execitive Director of : Truworths International Limited
Date of transaction : 29 November 2004
Price per share : R 15.57
Number of shares : 50 000
Total value : R 778,500
Class of shares : Ordinary
Nature of transaction : Grant and acceptance of options over the
company`s shares, in terms of and subject to
the rules of the company`s share scheme.
Extent and interest of director : 100% direct and beneficial interest
TRANSACTION # 3
Name of director : Wayne Martin van der Merwe
Executive director of : Truworths International Limited
Date of transaction : 29 November 2004
Price per share : R 15.57
Number of shares : 40 000
Total value : R 622,800
Class of shares : Ordinary
Nature of transaction : Grant and acceptance of options over the
company`s shares, in terms of and subject to
the rules of the company`s share scheme.
Extent and interest of director : 100% direct and beneficial interest
TRANSACTION # 4
Name of director : Douglas Norman Dare
Executive director of : Truworths Limited
Date of transaction : 29 November 2004
Price per share : R 15.57
Number of shares : 100 000
Total value : R 1,557,000
Class of shares : Ordinary
Nature of transaction : Grant and acceptance of options over the
company`s shares, in terms of and subject to
the rules of the company`s share scheme.
Extent and interest of director : 100% direct and beneficial interest
TRANSACTION # 5
Name of director : Derek Leslie Kohler
Executive director of : Truworths Limited
Date of transaction : 29 November 2004
Price per share : R 15.57
Number of shares : 40 000
Total value : R 622,800
Class of shares : Ordinary
Nature of transaction : Grant and acceptance of options over the
company`s shares, in terms of and subject to
the rules of the company`s share scheme.
Extent and interest of director : 100% direct and beneficial interest
TRANSACTION # 6
Name of director : Emanuel Francis Cristaudo
Executive director of : Truworths Limited
Date of transaction : 29 November 2004
Price per share : R 15.57
Number of shares : 40 000
Total value : R 622,800
Class of shares : Ordinary
Nature of transaction : Grant and acceptance of options over the
company`s shares, in terms of and subject to
the rules of the company`s share scheme.
Extent and interest of director : 100% direct and beneficial interest
TRANSACTION # 7
Name of director : Johannes Andreas Holtzhausen
Executive director of : Truworths Limited
Date of transaction : 29 November 2004
Price per share : R 15.57
Number of shares : 40 000
Total value : R 622,800
Class of shares : Ordinary
Nature of transaction : Grant and acceptance of options over the
company`s shares, in terms of and subject to
the rules of the company`s share scheme.
Extent and interest of director : 100% direct and beneficial interest
TRANSACTION # 8
Name of director : Roger Morton Wyatt
Executive director of : Truworths Limited
Date of transaction : 29 November 2004
Price per share : R 15.57
Number of shares : 25 000
Total value : R 389,250
Class of shares : Ordinary
Nature of transaction : Grant and acceptance of options over the
company`s shares, in terms of and subject to
the rules of the company`s share scheme.
Extent and interest of director : 100% direct and beneficial interest
Chris Durham
Company Secretary
29 November 2004
Date: 30/11/2004 09:22:03 AM
Produced by the JSE SENS Department
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