Dealings in securities by a director of the company TRUWORTHS INTERNATIONAL LIMITED (Incorporated in the Republic of South Africa) (Registration number 1944/017491/06) JSE Code: TRU; NSX Code: TRW ISIN: ZAE000028296 ("the company") DEALINGS IN SECURITIES BY A DIRECTOR OF THE COMPANY 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 the company: Name of director : Douglas Norman Dare Executive director of : Truworths International Limited Class of shares : Ordinary Prescribed clearance given : Yes Extent and interest : 100% direct and beneficial interest Nature of transaction : Off-market exercise by the director of options granted on 3 June 2009 in terms of the company’s 1998 share incentive scheme, the resulting off-market purchase of the company’s shares, and the simultaneous on-market sale of a portion of such shares for the purposes of settling the purchase price of the shares purchased and the tax arising on the exercise of the options. Date of transaction : 10 May 2019 Number of shares purchased : 70 000 Purchase price per share : R 37.18 Total purchase price : R 2 602 600 Number of shares sold : 51 909 Selling price per share : R 76.3750 (vwap) (highest: R 76.50; lowest R 76.22) Total selling price : R 3 964 545 13 May 2019 Sponsor in South Africa One Capital Sponsor in Namibia Merchantec Capital Date: 13/05/2019 04:52:00 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.
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