Truworths International Limited - Director"s Share
Truworths International Limited - Director`s Share Dealing
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 a subsidiary of
the company:
Name of director : Derek Leslie Kohler
Executive director of : Truworths Limited
Date of transaction : 1 June 2005
Selling price per share : R 16.70
Number of shares : 22 941
Total value : R 383 115
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 22
941of 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 Durham
Company Secretary
3 June 2005
Date: 03/06/2005 09:47:02 AM
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