21 Sep - 4 min read

Dealings in securities by executive directors, company secretary & directors of a major subsidiary of the company

Dealings in securities by executive directors, company secretary & directors of a major subsidiary of the company

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 EXECUTIVE DIRECTORS, THE COMPANY
SECRETARY 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, the company secretary 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
16 September 2021 and accepted by 17 September 2021, 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 R54.49 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              :      228 253
Total value                   :      R12 437 506
Vesting profile (% pa)        :      0%, 0%, 100%

Name                          :      Sarah Jane Proudfoot
Executive Director            :      Truworths International Limited
Nature of transaction         :      Performance shares accepted
Number of shares              :      99 355
Total value                   :      R5 413 854
Vesting profile (% pa)        :      0%, 0%, 30%, 30%, 40%

Name                          :      Emanuel Francis Peter Maria Cristaudo
Executive Director            :      Truworths International Limited
Nature of transaction         :      Performance and restricted shares accepted
Number of shares              :      55 056 performance shares; 36 704 restricted shares
Total value                   :      R5 000 002 (R3 000 001 performance;
                                     R2 000 001 restricted)
Vesting profile (% pa)        :      0%, 0%, 83%, 17% (performance)
                                     25%, 25%, 50% (restricted)

Name                          :      Sean Christopher Furlong
Director                      :      Truworths Limited
Nature of transaction         :      Performance shares accepted
Number of shares              :      55 056
Total value                   :      R3 000 001
Vesting profile (% pa)        :      0%, 0%, 40%, 60%

Name                          :      Myles Stafford Apsey
Director                      :      Truworths Limited
Nature of transaction         :      Performance shares accepted
Number of shares              :      41 292
Total value                   :      R2 250 001
Vesting profile (% pa)        :      0%, 0%, 30%, 30%, 40%

Name                          :      Peter Sven Shackleton
Director                      :      Truworths Limited
Nature of transaction         :      Performance shares accepted
Number of shares              :      41 292
Total value                   :      R2 250 001
Vesting profile (% pa)        :      0%, 0%, 30%, 30%, 40%

Name                          :      Gavin John Teixeira
Director                      :      Truworths Limited
Nature of transaction         :      Performance shares accepted
Number of shares              :      41 292
Total value                   :      R2 250 001
Vesting profile (% pa)        :      0%, 0%, 30%, 30%, 40%

Name                          :      Gary Lewnser Barnard
Director                      :      Truworths Limited
Nature of transaction         :      Performance shares accepted
Number of shares              :      41 292
Total value                   :      R2 250 001
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              :      41 292
Total value                   :      R2 250 001
Vesting profile (% pa)        :      0%, 0%, 40%, 60%

Name                          :      Zamira Mowzer
Director                      :      Truworths Limited
Nature of transaction         :      Performance shares accepted
Number of shares              :      32 116
Total value                   :      R1 750 001
Vesting profile (% pa)        :      0%, 0%, 30%, 30%, 40%

Name                          :      Sharon Lynette Malander
Director                      :      Truworths Limited
Nature of transaction         :      Performance shares accepted
Number of shares              :      32 116
Total value                   :      R1 750 001
Vesting profile (% pa)        :      0%, 0%, 40%, 60%

Name                          :      Christopher Durham
Company secretary             :      Truworths International Limited
Nature of transaction         :      Performance and restricted shares accepted
Number of shares              :      9 176 performance shares; 9 176 restricted shares
Total value                   :      R1 000 000 (R500 000 performance; R500 000
                                     restricted)
Vesting profile (% pa)        :      0%, 0%, 40%, 60%

Cape Town
21 September 2021

Sponsor in South Africa
One Capital

Sponsor in Namibia
Merchantec Capital

Date: 21-09-2021 11:05:00
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