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 director").

The transaction, for which the prescribed clearance was given, is in respect of the exercise of
options resulting in the off-market purchase of 280 069 ordinary shares of the company (in which
the director has a 100% direct and beneficial interest) at a strike price of R44.78 and the
simultaneous on-market sale of 224 659 of these shares, on 30 October 2023 ("sale transaction").

The share options were originally awarded on 19 February 2010 in terms of the company's legacy
1998 share scheme and were due to expire on 31 May 2025. The shares were sold at a volume
weighted average selling price of R73.1508 (high R73.25; low R73.15).

The sale transaction was undertaken solely to settle the purchase price of the shares, and the tax
due, on vesting together with the transaction costs, so that 55 410 of the shares that had been
purchased could be retained by the director. The sale transaction was not undertaken to
rebalance the investment portfolio of the director, nor resulted in any cash accruing to him. The
sale transaction concludes the sale by the director of all vested shares resulting from options
awarded to him in terms of the company's legacy 1998 share scheme.


Name                                 :   Michael Samuel Mark
Executive director                   :   Truworths International Limited
Number of shares sold                :   224 659
Total selling price                  :   R16 433 985.58


Cape Town
31 October 2023

Sponsor in South Africa
One Capital

Sponsor in Namibia
Merchantec Capital

Date: 31-10-2023 04:55:00
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