TRUWORTHS INTERNATIONAL LIMITED (Incorporated in the Republic of South Africa) (Registration number 1944/017491/06) JSE Code: TRU; A2X Code: TRU; NSX Code: TRW ISIN: ZAE000028296 LEI: 37890099AFD770037522 (“the company”) DEALINGS IN THE COMPANY’S SECURITIES BY EXECUTIVE DIRECTORS AND 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 14 September 2023 and accepted by 19 September 2023, 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 R73.91 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 : 202 781 Total value : R14 987 544 Vesting profile (% pa) : 0%, 0%, 100% Name : Sarah Jane Proudfoot Executive Director : Truworths International Limited Nature of transaction : Performance shares accepted Number of shares : 81 310 Total value : R6 009 622 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 : 81 310 Total value : R6 009 622 Vesting profile (% pa) : 0%, 0%, 40%, 60% Name : Myles Stafford Apsey Director : Truworths Limited Nature of transaction : Performance shares accepted Number of shares : 33 825 Total value : R2 500 006 Vesting profile (% pa) : 0%, 0%, 30%, 30%, 40% Name : Peter Sven Shackleton Director : Truworths Limited Nature of transaction : Performance shares accepted Number of shares : 33 825 Total value : R2 500 006 Vesting profile (% pa) : 0%, 0%, 30%, 30%, 40% Name : Gavin John Teixeira Director : Truworths Limited Nature of transaction : Performance shares accepted Number of shares : 33 825 Total value : R2 500 006 Vesting profile (% pa) : 0%, 0%, 30%, 30%, 40% Name : Gary Lewnser Barnard Director : Truworths Limited Nature of transaction : Performance shares accepted Number of shares : 33 825 Total value : R2 500 006 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 : 33 825 Total value : R2 500 006 Vesting profile (% pa) : 0%, 0%, 40%, 60% Name : Zamira Mowzer Director : Truworths Limited Nature of transaction : Performance shares accepted Number of shares : 24 354 Total value : R1 800 004 Vesting profile (% pa) : 0%, 0%, 30%, 30%, 40% Name : Sharon Lynette Malander Director : Truworths Limited Nature of transaction : Performance shares accepted Number of shares : 24 354 Total value : R1 800 004 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 : 3 383 performance shares; 3 383 restricted shares Total value : R500 076 (R250 038 performance shares; R250 038 restricted shares) Vesting profile (% pa) : 0%, 0%, 100% Cape Town 19 September 2023 Sponsor in South Africa One Capital Sponsor in Namibia Merchantec Capital