TRU - Truworths International Limited - Director`s dealings2 Sep 2010
TRU
TRU                                                                             
TRU - Truworths International Limited - Director`s dealings                     
TRUWORTHS INTERNATIONAL LIMITED                                                 
(Incorporated in the Republic of South Africa)                                  
(Registration number 1944/017491/06)                                            
JSE Code: TRU: ISIN: ZAE000028296                                               
("the company")                                                                 
DIRECTOR`S DEALINGS                                                             
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 on the open      
market 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 transactions               :    31 August and 1 September 2010          
Selling price per share            :    R58.93 vwap (highest R59.00;            
lowest R57.74)                           
Class of shares                    :    Ordinary                                
Extent and interest                :    100% direct and beneficial interest     
Prescribed clearance given         :    Yes                                     
Number of shares                   :    329 564                                 
Total value                        :    R19 419 967                             
Nature of transaction              :                                            
The exercise of options granted between 4 October 2001 and 31 March 2008 in     
terms of and subject to the rules of the company`s share scheme, the resulting  
purchase of 329 564 of the company`s shares at a volume weighted average strike 
price of R8.24 per share (highest R31.75; lowest R4.54), and the simultaneous   
sale of such shares on the open market.                                         
Sponsor:                                                                        
Barnard Jacobs Mellet Corporate Finance (Pty) Ltd                               
2 September 2010                                                                
Date: 02/09/2010 17:25:01 Produced by the JSE SENS Department.                  
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