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Fri 16 Mar 2007, 17:41 TRU - Truworths International Limited - Director`s
TRU
 TRU                                                                             
    TRU - Truworths International Limited - Director`s dealings 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 Limited, of the following transactions     
    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                 : 15 March 2007                         
    Selling price per share             : R 32.5514 (VWAP)                      
    Number of shares                    : 167 400                               
Total value                         : R 5 449 109                           
    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 167 400 of the company`s shares,      
    such options having been granted over the period between 27 November        
    2000 and 25 March 2002, in terms of and subject to the rules of the         
    company`s share scheme, the consequent acquisition of such shares at the    
volume weighted average strike price of R3.9374 per share, and the          
    simultaneous sale of such shares on the open market.                        
    By order of the board                                                       
    Chris Durham                                                                
Company Secretary                                                           
    16 March 2007                                                               
Date: 16/03/2007 17:41:54 Produced by the JSE SENS Department.
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