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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 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 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 18 September 2024 and accepted by 20 September 2024, 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 R94.80 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 : 176 688 Total value : R16 750 022 Vesting profile (% pa) : 0%, 0%, 100% Name : Sarah Jane Proudfoot Executive Director : Truworths International Limited Nature of transaction : Performance shares accepted Number of shares : 78 587 Total value : R7 450 048 Vesting profile (% pa) : 0%, 0%, 40%, 60% Name : Emanuel Francis Peter Maria Cristaudo Executive Director : Truworths International Limited Nature of transaction : Performance shares accepted Number of shares : 78 587 Total value : R7 450 048 Vesting profile (% pa) : 0%, 0%, 40%, 60% Name : Myles Stafford Apsey Director : Truworths Limited Nature of transaction : Performance shares accepted Number of shares : 27 427 Total value : R2 600 080 Vesting profile (% pa) : 0%, 0%, 30%, 30%, 40% Name : Peter Sven Shackleton Director : Truworths Limited Nature of transaction : Performance shares accepted Number of shares : 27 427 Total value : R2 600 080 Vesting profile (% pa) : 0%, 0%, 30%, 30%, 40% Name : Gavin John Teixeira Director : Truworths Limited Nature of transaction : Performance shares accepted Number of shares : 27 427 Total value : R2 600 080 Vesting profile (% pa) : 0%, 0%, 30%, 30%, 40% Name : Gary Lewnser Barnard Director : Truworths Limited Nature of transaction : Performance shares accepted Number of shares : 27 427 Total value : R2 600 080 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 : 27 427 Total value : R2 600 080 Vesting profile (% pa) : 0%, 0%, 40%, 60% Name : Zamira Mowzer Director : Truworths Limited Nature of transaction : Performance shares accepted Number of shares : 20 570 Total value : R1 950 036 Vesting profile (% pa) : 0%, 0%, 30%, 30%, 40% Name : Sharon Lynette Malander Director : Truworths Limited Nature of transaction : Performance shares accepted Number of shares : 20 570 Total value : R1 950 036 Vesting profile (% pa) : 0%, 0%, 40%, 60% Cape Town 20 September 2024 Sponsor in South Africa One Capital Sponsor in Namibia Merchantec Capital
