TRUWORTHS INTERNATIONAL LIMITED - Dealings in the companys securities by an executive director of the company

Dealings in the company’s securities by an executive director 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

Notice is hereby given, in terms of paragraphs 3.63 to 3.66 of the Listings Requirements of the JSE Limited,
of the following transaction in respect of the company's shares by an executive director of the company
("the participant").

The transaction, for which the prescribed clearance was given, is in respect of the exercise of options
resulting in the off-market purchase of ordinary shares of the company (in which the participant has a 100%
direct and beneficial interest) at a strike price of R44.78 and the simultaneous on-market sale of portion of
these shares on 17 October 2023. The share options were originally awarded on 19 February 2010 in terms
of the company's 1998 share scheme. The shares were sold at a volume weighted average selling price of
R72.2927 (high R73.80; low R71.50).


Name                                 :   Michael Samuel Mark
Executive director                   :   Truworths International Limited
Number of shares sold                :   135 414
Total selling price                  :   R9 789 443.68

As summary, the following share sale transactions (including the transaction above), as announced on
SENS on the dates reflected, have been undertaken by the participant over the period between
6 September 2023 and 17 October 2023:


Table 1:

  The following options/shares were awarded between 2008 and 2010 in terms of the company's legacy
  1998 share scheme. The sale transactions were undertaken solely to settle the purchase price or loans
  repayable, and the tax due, on vesting together with the transaction costs, so that a material number of
  the shares that had vested could be retained by the participant. None of the sales was undertaken to
  rebalance the investment portfolio of the participant, nor resulted in any cash accruing to the participant.

  Date awarded         Date sold                 SENS date                 Shares sold        Shares/options
                                                                                                    retained
  19 March 2009        06 September 2023         08 September 2023             269 881        130 119 shares
  02 April 2008        03 October 2023           05 October 2023               380 000        220 000 shares
  14 October 2008      12 October 2023           16 October 2023               375 534        174 466 shares
  19 February 2010     17 October 2023           19 October 2023               135 414       280 069 options
                                                                                               34 517 shares

Table 2:

  The following restricted performance shares were awarded in September 2020 and 40% thereof vested
  on 29 September 2023 after performance conditions were applied. The share sales were undertaken
  solely to settle the transaction costs and the tax due on vesting, so that a material number of the shares
  that had vested could be retained by the participant. None of the sales was undertaken to rebalance the
  investment portfolio of the participant, nor resulted in any cash accruing to the participant.

  Date awarded          Date sold                SENS date                 Shares sold       Shares retained
  29 September 2020     29 September 2023        05 October 2023               107 308        123 464 shares


Cape Town
19 October 2023

Sponsor in South Africa
One Capital

Sponsor in Namibia
Merchantec Capital

Date: 19-10-2023 07:05:00
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