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Truworths International Limited - Dealing in Securities by directors
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
transactions in respect of the company`s shares by directors of a subsidiary of
the company:
TRANSACTION #1
Name of director : Emanuel Francis Cristaudo
Executive director of : Truworths Limited
Date of transaction : 14 June 2005
Selling price per share : R 18.25
Number of shares : 6 463
Total value : R 117 950
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 6 463
of the company`s shares, such options having
been granted on 6 November 2003 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 8.52 per
share, and the simultaneous sale of such
shares on the open market.
TRANSACTION #2
Name of director : Johannes Andreas Holtzhausen
Executive director of : Truworths Limited
Date of transaction : 14 June 2005
Selling price per share : R 18.45
Number of shares : 40 000
Total value : R 738 000 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 40 000
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 consequent acquisition of
such shares at a strike price of R 3.66 per
share, and the simultaneous sale of such
shares on the open market.
By order of the board
Chris Durham
Company Secretary
15 June 2005
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