2008/08/26
WHL - Woolworths Holdings - Dealing In Securities By A Director Of [JSE Securities Exchange - SENS]
 
WOWOW                                                                           
WHL - Woolworths Holdings - Dealing In Securities By A Director Of              
                             A Major Subsidiary                                 
WOOLWORTHS HOLDINGS LIMITED                                                     
(Incorporated in the Republic of South Africa)                                  
(Registration number 1929/001986/06)                                            
Share code: WHL     ISIN: ZAE000063863                                          
("Woolworths" or "the company")                                                 
DEALING IN SECURITIES BY A DIRECTOR OF A MAJOR SUBSIDIARY                       
In compliance with the JSE Limited Listings Requirements, the following         
information is disclosed:                                                       
Director:                        RJD Inskip                                     
Company:                         Woolworths Financial Services                  
                                (Proprietary) limited                           
Date of transaction:             21 August 2008                                 
Nature of transaction:           Exercise of options and subsequent             
                                sale of shares in respect of the                
                                options                                         
Class of securities:             Options in respect of ordinary                 
                                shares                                          
Number of options exercised:     270 376                                        
Option strike price:             R3.22 cents                                    
Value of exercise:               R870 610.72                                    
Vesting:                         These options have vested in 20%               
                                tranches annually as from the date              
                                of grant which was 14 May 1999                  
Number of shares sold:           270 376                                        
Selling price:                   15 040 shares at R11.70                        
                                35 000 shares at R11.65                         
                                10 000 shares at R11.60                         
                                15 000 shares at R11.55                         
                                195 336 shares at R11.50                        
Value of sale                    R3 119 332                                     
Nature and extent of             Direct beneficial                              
director's interest:                                                            
Clearance obtained:              Yes                                            
                                                                                
26 August 2008                                                                  
Cape Town                                                                       
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 26/08/2008 09:16:03 Produced by the JSE SENS Department.                  
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Source: JSE Securities Exchange - SENS
 
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