Truworths International Limited - Director dealings in shares
Truworths International Limited
(Reg. No.1944/017491/06)(` the company`)
Code : TRU
ISIN : ZAE000028296
Notice is hereby given, in terms of paragraphs 3.63 to 3.74 of the ListingsRequirements of the JSE Securities Exchange South Africa, of the following
transaction in respect of the company`s shares by a director of a subsidiary of
the company:
Name of director : Derek Leslie KohlerExecutive director of : Truworths Limited
Date of transaction : 27 May 2005
Selling price per share : R 17.20
Number of shares : 7 059Total value : R 121 419
Class of shares : Ordinary
Extent and interest of director : 100% indirect and beneficial interest
Prescribed clearance given : YesNature of transaction : The exercise of options in respect of
7 059 of the company`s shares, such
options having been granted on 4
October 2001 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 R
5.02 per share, and the simultaneous sale of such shares on the open
market.
By order of the board
Chris DurhamCompany Secretary
31 May 2005Date: 31/05/2005 05:03:13 PM Produced by the JSE SENS Department
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