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Dealings in the company’s securities
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 THE COMPANY’S SECURITIES
Notice is hereby given, in terms of paragraphs 3.63 to 3.65 of the Listings Requirements of the
JSE Limited, of the below transactions in respect of the company’s shares by executive directors
and the company secretary of the company and by executive 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
subject to performance conditions (unless otherwise noted), were accepted on 21 September
2018, are pursuant to the company’s 2012 share plan, vest over 4 or 5 year periods at the
percentages per annum specified below, relate to the ordinary shares of the company, were made
at the 5 day volume weighted average price of R80.60 per share, have received the prescribed
clearance and took place off-market.
Name of director : David Brian Pfaff
Chief Operating/Financial Officer : Truworths International Limited
Nature of transaction : Performance shares accepted
Number of share : 24 814
Total value : R2 000 008
Vesting profile(% pa) : 0%, 0%, 20%, 30%, 50%
Name of director : Douglas Norman Dare
Executive Director : Truworths International Limited
Nature of transaction : Performance shares accepted
Number of shares : 18 611
Total value : R1 500 047
Vesting profile (% pa) : 0%, 0%, 20%, 30%, 50%
Name of director : Sarah Jane Proudfoot
Director : Truworths Limited
Nature of transaction : Performance shares accepted
Number of shares/rights : 12 407 shares
Total value : R1 000 004
Vesting profile (% pa) : 0%, 0%, 20%, 30%, 50%
Name of director : Sean Christopher Furlong
Director : Truworths Limited
Nature of transaction : Performance shares accepted
Number of shares : 12 407
Total value : R1 000 004
Vesting profile (% pa) : 0%, 0%, 20%, 30%, 50%
Name of company secretary : Christopher Durham
Company secretary : Truworths International Limited
Nature of transaction : Performance and restricted shares accepted,
Number of shares : 2 482 performance shares; 2 482 restricted shares
Total value : R400 098 (R200 000 each performance/restricted)
Vesting profile (% pa) : 0%, 0%, 40%, 60%
Cape Town
21 September 2018
Sponsor in South Africa:
One Capital
Sponsor in Namibia
Merchantec Capital
Date: 21/09/2018 05:45:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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