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Dealings in the company’s securities by executive directors of the company, directors of a major subsidiary and the company secretary 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 OF THECOMPANY, DIRECTORS OF A MAJOR
SUBSIDIARY AND THE COMPANY SECRETARY OF THE COMPANY
Notice is hereby given, in terms of paragraphs 6.77 to 6.83 of the JSE Listings Requirements, of
the following transactions in respect of the company’s shares (“shares”) by executive directors of
the company, directors of a major subsidiary and the company secretary 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
10 September 2026 and accepted on 16 September 2026, are pursuant to the company’s
2012 share plan, and 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 R45.94 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 : 338 758
Total value : R15 562 542.52
Vesting profile (% pa) : 0%, 0%, 100%
Name : Sarah Jane Proudfoot
Executive Director : Truworths International Limited
Nature of transaction : Performance shares accepted
Number of shares : 164 955
Total value : R7 578 032.70
Vesting profile (% pa) : 0%, 0%, 30%, 30%, 40%
Name : Emanuel Francis Peter Maria Cristaudo
Executive Director : Truworths International Limited
Nature of transaction : Performance shares accepted
Number of shares : 164 955
Total value : R7 578 032.70
Vesting profile (% pa) : 0%, 0%, 100%
Name : Hermanus Gideon Smit
Director : Truworths Limited
Nature of transaction : Performance shares accepted
Number of shares : 43 536
Total value : R2 000 043.84
Vesting profile (% pa) : 0%, 0%, 30%, 30%, 40%
Name : Myles Stafford Apsey
Director : Truworths Limited
Nature of transaction : Performance shares accepted
Number of shares : 69 657
Total value : R3 200 042.58
Vesting profile (% pa) : 0%, 0%, 30%, 30%, 40%
Name : Peter Sven Shackleton
Director : Truworths Limited
Nature of transaction : Performance shares accepted
Number of shares : 69 657
Total value : R3 200 042.58
Vesting profile (% pa) : 0%, 0%, 30%, 30%, 40%
Name : Gary Lewnser Barnard
Director : Truworths Limited
Nature of transaction : Performance shares accepted
Number of shares : 69 657
Total value : R3 200 042.58
Vesting profile (% pa) : 0%, 0%, 30%, 30%, 40%
Name : Sharon Lynette Malander
Director : Truworths Limited
Nature of transaction : Performance shares accepted
Number of shares : 48 977
Total value : R2 250 003.38
Vesting profile (% pa) : 0%, 0%, 100%
Name : Zamira Mowzer
Director : Truworths Limited
Nature of transaction : Performance shares accepted
Number of shares : 48 977
Total value : R2 250 003.38
Vesting profile (% pa) : 0%, 0%, 30%, 30%, 40%
Name : Gavin John Teixeira
Director : Truworths Limited
Nature of transaction : Performance shares accepted
Number of shares : 64 215
Total value : R2 950 037.10
Vesting profile (% pa) : 0%, 0%, 40%, 60%
Name : Duncan Pask
Company Secretary : Truworths International Limited
Nature of transaction : Performance and restricted shares accepted
Number of shares : 13 062 shares (6 531 performance shares; 6 531 restricted
shares)
Total value : R600 068.28 (R300 034.14 performance shares;
R300 034.14 restricted shares)
Vesting profile (% pa) : 0%, 0%, 30%, 30%, 40%
Cape Town
17 September 2026
Sponsor in South Africa
One Capital
Sponsor in Namibia
Merchantec Capital
Date: 17/09/2026 05:25:00
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