2006/11/02
Woolworths Holdings Limited - Dealings in securities by directors [JSE Securities Exchange - SENS]
 
Woolworths Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1929/001986/06)
Share code:  WHL
ISIN: ZAE000063863
("Woolworths")
DEALINGS IN SECURITIES BY DIRECTORS
In compliance with the JSE Limited Listings Requirements, the following
information is disclosed:
Director                    Simon Susman
Company                     Woolworths Holdings Limited
Date of Transaction         5 October 2006
Nature of transaction       Grant and acceptance of options
Class of securities         Ordinary
Number of securities        1094092 vesting over five years, 33%
                            vesting in year three, 33% in year
                            four and 34% in year five
Offer price of securities   R13.71
Total value of options      R15 000 001.32
granted and accepted
Nature and extent of        Direct beneficial
directors interest
Clearance obtained          Yes
Director                    Norman Thomson
Company                     Woolworths Holdings Limited
Date of Transaction         5 October 2006
Nature of transaction       Grant and acceptance of options
Class of securities         Ordinary
Number of securities        501576 vesting over five years, 33%
                            vesting in year three, 33% in year
                            four and 34% in year five
Offer price of securities   R13.71
Total value of options      R6 876 606.96
granted and accepted
Nature and extent of        Direct beneficial
directors interest
Clearance obtained          Yes
Director                    Richard Inskip
Company                     Woolworths Holdings Limited
Date of Transaction         5 October 2006
Nature of transaction       Grant and acceptance of options
Class of securities         Ordinary
Number of securities        501576 vesting over five years, 33%
                            vesting in year three, 33% in year
                            four and 34% in year five
Offer price of securities   R13.71
Total value of options      R6 876 606.96
granted and accepted
Nature and extent of        Direct beneficial
directors interest
Clearance obtained          Yes
Director                    Zyda Rylands
Company                     Woolworths Holdings Limited
Date of Transaction         5 October 2006
Nature of transaction       Grant and acceptance of options
Class of securities         Ordinary
Number of securities        291758 vesting over five years, 33%
                            vesting in year three, 33% in year
                            four and 34% in year five
Offer price of securities   R13.71
Total value of options      R4 000 002.18
granted and accepted
Nature and extent of        Direct beneficial
directors interest
Clearance obtained          Yes
Director                    Kevin Stanford
Company                     Woolworths (Proprietary) Limited
Date of Transaction         5 October 2006
Nature of transaction       Grant and acceptance of options
Class of securities         Ordinary
Number of securities        291758 vesting over five years, 33%
                            vesting in year three, 33% in year
                            four and 34% in year five
Offer price of securities   R13.71
Total value of transaction  R4 000 002.18
Nature and extent of        Direct beneficial
directors interest
Clearance obtained          Yes
Group secretary             Cherrie Lowe
Company                     Woolworths Holdings Limited
Date of Transaction         5 October 2006
Nature of transaction       Grant and acceptance of options
Class of securities         Ordinary
Number of securities        291758 vesting over five years, 33%
                            vesting in year three, 33% in year
                            four and 34% in year five
Offer price of securities   R13.71
Total value of transaction  R4 000 002.18
Nature and extent of        Direct beneficial
directors interest
Clearance obtained          Yes
Cape Town
2 November 2006
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 02/11/2006 03:25:33 PM Produced by the JSE SENS Department
Source: JSE Securities Exchange - SENS
 
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