TRUWORTHS INTERNATIONAL LIMITED - Dealings in securities by an executive director and executive directors of a major subsidiary of the company

Dealings in securities by an executive director and executive directors of a major subsidiary of the company

TRUWORTHS INTERNATIONAL LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1944/017491/06)
JSE and A2X Code: TRU
NSX Code: TRW
ISIN: ZAE000028296
LEI: 37890099AFD770037522
("the company")

DEALINGS IN THE COMPANY'S SECURITIES BY AN EXECUTIVE DIRECTOR OF THE COMPANY
AND EXECUTIVE DIRECTORS OF A MAJOR SUBSIDIARY OF THE COMPANY

Notice is hereby given, in terms of paragraphs 6.77 to 6.83 of the JSE Listings Requirements, of the following
transactions in respect of the company's shares by an executive director of the company and
executive directors of a major subsidiary of the company (collectively "the participants").

All transactions, for which the prescribed clearance was given, are in respect of the pooled sale of
ordinary shares of the company (in which the participants transacting have a 100% direct and beneficial
interest) and were executed on-market on 31 March 2026 at a volume weighted average selling price of
R51.7472 (high R52.00; low R51.67). The transactions relate to shares that vested on 25 March 2026, and
which were held in terms of the company's share scheme.

The following transactions relate to shares sold to settle the tax due on vesting to enable the balance of the
shares vested to be retained by participants:

 Name:                                                  Sarah Jane Proudfoot
 Executive director:                                    Truworths International Limited
 Number of shares sold:                                 10 705
 Total selling price:                                   R553 953.78


 Name:                                                  Gary Lewnser Barnard
 Executive director:                                    Truworths Limited
 Number of shares sold:                                 5 353
 Total selling price:                                   R277 002.76


The following transactions relate to shares sold to settle the tax due on vesting and to rebalance the
investment portfolios of the participants:

 Name:                                                  Myles Stafford Apsey
 Executive director:                                    Truworths Limited
 Number of shares sold:                                 11 512
 Total selling price:                                   R595 713.77


 Name:                                                  Zamira Mowzer
 Executive director:                                    Truworths Limited
 Number of shares sold:                                 11 512
 Total selling price:                                   R595 713.77
 

 Name:                                                  Peter Sven Shackleton
 Executive director:                                    Truworths Limited
 Number of shares sold:                                 11 512
 Total selling price:                                   R595 713.77


 Name:                                                  Hermanus Gideon (Reon) Smit
 Executive director:                                    Truworths Limited
 Number of shares sold:                                 7 461
 Total selling price:                                   R386 085.86


 Name:                                                  Gavin John Teixeira
 Executive director:                                    Truworths Limited
 Number of shares sold:                                 11 512
 Total selling price:                                   R595 713.77


Cape Town
2 April 2026

Sponsor in South Africa
One Capital

Sponsor in Namibia
Merchantec Capital

Date: 02-04-2026 03:10:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.