TRU
TRU
Truworths - Director"s Dealing in Securities
Truworths International Limited
(Registration number 1944/017491/06)
JSE Limited code: TRU
NSX code: TRU
ISIN: ZAE000028296
Notice is hereby given, in terms of paragraphs 3.63 to 3.65 of the Listings
Requirements of the JSE Limited, of the following transaction in respect of the
company"s shares by a director of a subsidiary of the company:
Name of director: Johannes Andreas Holtzhausen
Executive director of: Truworths Limited
Date of transaction: 22 March 2006
Selling price per share: R 27.95
Number of shares: 86 200
Total value: R 2 409 290
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 86 200 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
R3.66 per share, and the simultaneous sale of such
shares on the open market.
By order of the board
Chris Durham
Company Secretary
24 March 2006
Date: 24/03/2006 12:15:03 PM Produced by the JSE SENS Department
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