Truworths International Limited - Director`s 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
transaction in respect of the Company`s shares by a director of the Company:
Name of director : Wayne Martin van der Merwe
Executive director of : Truworths International Limited
Date of transaction : 23 March 2004
Purchase price per share : R 5.20 (weighted average)
Number of shares : 58 000
Total cost : R 301 592
Class of shares : Ordinary
Nature of transaction : The exercise of options in respect of 58 000
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, and the consequent acquisition
of such shares at the weighted average strike
price of R 5.20 per share.
Extent and interest of director : 100% direct and beneficial interest
Prescribed clearance given : Yes
Chris Durham
Company Secretary
Truworths International Limited
29 March 2004
Date: 29/03/2005 09:42:22 AM
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