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

Dealings in the company’s securities by executive directors and directors of a major subsidiary, of the company

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

DEALINGS IN THE COMPANY'S SECURITIES BY EXECUTIVE DIRECTORS AND DIRECTORS OF A MAJOR SUBSIDIARY, 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 transactions in respect of the company's shares by executive directors
and directors of a major subsidiary, of the company (collectively "the participants").

All awards of shares (in which the interests of all the participants are direct and beneficial) are
unless otherwise noted subject to performance conditions. The awards, which were made on
18 September 2024 and accepted by 20 September 2024, are pursuant to the company's
2012 share plan, vest over a 3, 4 or 5 year period at the percentages per annum specified below.
The awards, which relate to the ordinary shares of the company, were made at the 5 day volume
weighted average price of R94.80 per share immediately prior to the award date, have received
the prescribed clearance and took place off-market.

 Name                             :   Michael Samuel Mark
 Executive Director               :   Truworths International Limited
 Nature of transaction            :   Performance shares accepted
 Number of shares                 :   176 688
 Total value                      :   R16 750 022
 Vesting profile (% pa)           :   0%, 0%, 100%

 Name                             :   Sarah Jane Proudfoot
 Executive Director               :   Truworths International Limited
 Nature of transaction            :   Performance shares accepted
 Number of shares                 :   78 587
 Total value                      :   R7 450 048
 Vesting profile (% pa)           :   0%, 0%, 40%, 60%

 Name                             :   Emanuel Francis Peter Maria Cristaudo
 Executive Director               :   Truworths International Limited
 Nature of transaction            :   Performance shares accepted
 Number of shares                 :   78 587
 Total value                      :   R7 450 048
 Vesting profile (% pa)           :   0%, 0%, 40%, 60%

 Name                             :   Myles Stafford Apsey
 Director                         :   Truworths Limited
 Nature of transaction            :   Performance shares accepted
 Number of shares                 :   27 427
 Total value                      :   R2 600 080
 Vesting profile (% pa)           :   0%, 0%, 30%, 30%, 40%

 Name                             :   Peter Sven Shackleton
 Director                         :   Truworths Limited
 Nature of transaction            :   Performance shares accepted
 Number of shares                 :   27 427
 Total value                      :   R2 600 080
 Vesting profile (% pa)           :   0%, 0%, 30%, 30%, 40%

 Name                             :   Gavin John Teixeira
 Director                         :   Truworths Limited
 Nature of transaction            :   Performance shares accepted
 Number of shares                 :   27 427
 Total value                      :   R2 600 080
 Vesting profile (% pa)           :   0%, 0%, 30%, 30%, 40%

 Name                             :   Gary Lewnser Barnard
 Director                         :   Truworths Limited
 Nature of transaction            :   Performance shares accepted
 Number of shares                 :   27 427
 Total value                      :   R2 600 080
 Vesting profile (% pa)           :   0%, 0%, 30%, 30%, 40%

 Name                             :   Jean Bruno Francois Baissac
 Director                         :   Truworths Limited
 Nature of transaction            :   Performance shares accepted
 Number of shares                 :   27 427
 Total value                      :   R2 600 080
 Vesting profile (% pa)           :   0%, 0%, 40%, 60%

 Name                             :   Zamira Mowzer
 Director                         :   Truworths Limited
 Nature of transaction            :   Performance shares accepted
 Number of shares                 :   20 570
 Total value                      :   R1 950 036
 Vesting profile (% pa)           :   0%, 0%, 30%, 30%, 40%

 Name                             :   Sharon Lynette Malander
 Director                         :   Truworths Limited
 Nature of transaction            :   Performance shares accepted
 Number of shares                 :   20 570
 Total value                      :   R1 950 036
 Vesting profile (% pa)           :   0%, 0%, 40%, 60%


Cape Town
20 September 2024

Sponsor in South Africa
One Capital

Sponsor in Namibia
Merchantec Capital

Date: 20-09-2024 04:00:00
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