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 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
8 September 2022 and accepted by 12 September 2022, 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 R58.09 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              :      263 385
Total value                   :      R15 300 000
Vesting profile (% pa)        :      0%, 0%, 100%

Name                          :      Sarah Jane Proudfoot
Executive Director            :      Truworths International Limited
Nature of transaction         :      Performance shares accepted
Number of shares              :      103 547
Total value                   :      R6 015 000
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              :      102 944
Total value                   :      R 5 980 000
Vesting profile (% pa)        :      0%, 0%, 40%, 60%

Name                          :      Sean Christopher Furlong
Director                      :      Truworths Limited
Nature of transaction         :      Performance shares accepted
Number of shares              :      62 834
Total value                   :      R3 650 000
Vesting profile (% pa)        :      0%, 0%, 100%

Name                         :       Myles Stafford Apsey
Director                     :       Truworths Limited
Nature of transaction        :       Performance shares accepted
Number of shares             :       43 898
Total value                  :       R2 550 000
Vesting profile (% pa)         :     0%, 0%, 30%, 30%, 40%
Name                      :     Peter Sven Shackleton
Director                    :   Truworths Limited
Nature of transaction       :   Performance shares accepted
Number of shares          :     43 898
Total value               :     R2 550 000
Vesting profile (% pa)    :     0%, 0%, 30%, 30%, 40%

Name                      :     Gavin John Teixeira
Director                    :   Truworths Limited
Nature of transaction       :   Performance shares accepted
Number of shares          :     43 898
Total value               :     R2 550 000
Vesting profile (% pa)    :     0%, 0%, 30%, 30%, 40%

Name                       :    Gary Lewnser Barnard
Director                   :    Truworths Limited
Nature of transaction      :    Performance shares accepted
Number of shares          :     43 898
Total value               :     R2 550 000
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          :     43 898
Total value               :     R2 550 000
Vesting profile (% pa)    :     0%, 0%, 40%, 60%

Name                      :     Zamira Mowzer
Director                  :     Truworths Limited
Nature of transaction     :     Performance shares accepted
Number of shares          :     36 151
Total value               :     R2 100 000
Vesting profile (% pa)    :     0%, 0%, 30%, 30%, 40%

Name                      :     Sharon Lynette Malander
Director                  :     Truworths Limited
Nature of transaction     :     Performance shares accepted
Number of shares          :     36 151
Total value               :     R2 100 000
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           :    6 456 performance shares; 6 456 restricted shares
Total value                :    R750 000 (R375 000 performance shares; R375 000
                                restricted shares)
Vesting profile (% pa)     :    0%, 0%, 100%

Cape Town
13 September 2022

Sponsor in South Africa
One Capital

Sponsor in Namibia
Merchantec Capital