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 transaction in respect of the company’s shares by a director of the company. The transaction, for which the prescribed clearance was given, is in respect of the sale of ordinary shares of the company at a volume weighted average selling price of R52.9327 (high R53.18; low R52.78), was executed on-market on 30 September 2019, relates to restricted shares that vested on that date (in which the transacting director has a 100% direct and beneficial interest) and were held in terms of the company’s 2012 share plan, and was undertaken to rebalance the investment portfolio of, and/or to settle the tax due by, the director on vesting: Name : David Brian Pfaff Executive director of : Truworths International Limited Number of shares sold : 3 081 Total selling price : R 163 086 Cape Town 1 October 2019 Sponsor in South Africa One Capital Sponsor in Namibia Merchantec Capital Date: 01/10/2019 04:30:00 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.