To view the PDF file, sign up for a MySharenet subscription.

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

Release Date: 30/03/2021 15:44
Code(s): TRU     PDF:  
Wrap Text
Dealings in the company’s securities by an executive director of the company and directors of a major subsidiary

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

DEALINGS IN THE COMPANY’S SECURITIES BY AN EXECUTIVE DIRECTOR OF THE
COMPANY 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 an executive
director of the company 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
subject to performance conditions, were made on 25 March 2021 and accepted by 29 March
2021, are pursuant to the company’s 2012 share plan, vest over a 4 or 5 year period 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 R47.71 per share immediately prior to the
award date, have received the prescribed clearance and took place off-market.

Name of director                     :       Sarah Jane Proudfoot
Executive Director                   :       Truworths International Limited
Nature of transaction                :       Performance shares accepted
Number of shares                     :       41 920
Total value                          :       R2 000 003.20
Vesting profile (% pa)               :       0%, 0%, 30%, 30%, 40%

Name of director                     :       Myles Stafford Apsey
Director                             :       Truworths Limited
Nature of transaction                :       Performance shares accepted
Number of shares                     :       20 960
Total value                          :       R1 000 001.60
Vesting profile (% pa)               :       0%, 0%, 30%, 30%, 40%

Name of director                     :       Gary Lewnser Barnard
Director                             :       Truworths Limited
Nature of transaction                :       Performance shares accepted
Number of shares                     :       20 960
Total value                          :       R1 000 001.60
Vesting profile (% pa)               :       0%, 0%, 30%, 30%, 40%

Name of director                     :       Zamira Mowzer
Director                             :       Truworths Limited
Nature of transaction                :       Performance shares accepted
Number of shares                     :       20 960
Total value                          :       R1 000 001.60
Vesting profile (% pa)               :       0%, 0%, 30%, 30%, 40%

Name of director                     :       Peter Sven Shackleton
Director                             :       Truworths Limited
Nature of transaction                :       Performance shares accepted
Number of shares                     :       20 960
Total value                          :       R1 000 001.60
Vesting profile (% pa)               :       0%, 0%, 30%, 30%, 40%

Name of director                     :       Gavin John Teixeira
Director                             :       Truworths Limited
Nature of transaction                :       Performance shares accepted
Number of shares                     :       20 960
Total value                          :       R1 000 001.60
Vesting profile (% pa)               :       0%, 0%, 30%, 30%, 40%

Name of director                     :       Jean Bruno Francois Baissac
Director                             :       Truworths Limited
Nature of transaction                :       Performance shares accepted
Number of shares                     :       20 960
Total value                          :       R1 000 001.60
Vesting profile (% pa)               :       0%, 0%, 40%, 60%

Name of director                     :       Sean Christopher Furlong
Director                             :       Truworths Limited
Nature of transaction                :       Performance shares accepted
Number of shares                     :       20 960
Total value                          :       R1 000 001.60
Vesting profile (% pa)               :       0%, 0%, 40%, 60%


Name of director                     :       Sharon Lynette Malander
Director                             :       Truworths Limited
Nature of transaction                :       Performance shares accepted
Number of shares                     :       20 960
Total value                          :       R1 000 001.60
Vesting profile (% pa)               :       0%, 0%, 40%, 60%



Cape Town
30 March 2021

Sponsor in South Africa
One Capital

Sponsor in Namibia
Merchantec Capital

Date: 30-03-2021 03:44:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.

Share This Story