Truworths International Limited - Director dealings in shares
Truworths International Limited
(1944/017491/06)
(`the company`)
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
transactions in respect of the company`s shares by a director of a subsidiary of
the company and by the company secretary.
Name of director : Douglas Norman Dare
Executive director of : Truworths Limited
Dates of transaction : 1 and 2 December 2004
Selling price per share : R 16.50
Number of shares : 94 800
Total value : R 1 564 200
Class of shares : Ordinary
Extent and interest of director : 100% indirect and beneficial interest
Prescribed clearance given : Yes
Nature of transaction : The exercise of options in respect of
94 800 of the company`s shares, such
options having been granted over the
period between 4 October 2001 and 13
March 2003 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 R5.48 per share, and
the simultaneous sale of such shares
on the open market.
Name : Christopher Durham
Company secretary of : Truworths International Limited
Date of transaction : 3 December 2004
Price per share : R 15.57
Number of shares : 10 000
Total value : R 155 700
Class of shares : Ordinary
Extent and interest : 100% direct and beneficial interest
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.
By order of the board
Chris Durham
Company Secretary
3 December 2004
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