TRUWORTHS INTERNATIONAL LIMITED - DIRECTORS DEALINGS
TRUWORTHS INTERNATIONAL LIMITED
(1944/017491/06)(`the company`)
Code : TRU
ISIN : ZAE000028296
DIRECTORS DEALINGSNotice 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.TRANSACTION # 1
Name of director : Derek Leslie Kohler
Executive director of : Truworths Limited
Date of transaction : 15 December 2004Selling price per share : R 16.00
Number of shares : 20 000
Total value : R 320 000
Class of shares : OrdinaryExtent and interest of director : 100% indirect and beneficial interest
Prescribed clearance given : Yes
Nature of transaction : The exercise of options in respect of 20 000
of the company`s shares, such options having been granted on 27 November 2000 interms of and subject to the rules of the company`s share scheme, the consequent
acquisition of such shares at a strike price of R3.66 per share, and the
simultaneous sale of such shares on the open market.
TRANSACTION # 2Name : Christopher Durham
Company secretary of : Truworths International Limited
Date of transaction : 15 December 2004
Price per share : R 16.16Number of shares : 20 000
Total value : R 323 200
Class of shares : Ordinary
Extent and interest : 100% direct and beneficial interestPrescribed clearance given : Yes
Nature of transaction : The exercise of options in respect of 20 000
of the company`s shares, such options having been granted on 27 November 2000 in
terms of and subject to the rules of the company`s share scheme, the consequentacquisition of such shares at a strike price of R3.66 per share, and the
simultaneous sale of such shares on the open market.
By order of the board
Chris DurhamCompany Secretary
17 December 2004Date: 17/12/2004 05:09:02 PM Produced by the JSE SENS Department
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