2012/08/30
WHL - WOOLWORTHS HOLDINGS LIMITED - Dealing in securities by Dire [JSE Securities Exchange - SENS]
 
Dealing in securities by Directors and Group Secretary

Woolworths Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1929/001986/06)
Share code: WHL
ISIN: ZAE000063863
("Woolworths", "the group" or "the company")

DEALING IN SECURITIES BY DIRECTORS AND GROUP SECRETARY

Shareholders are advised that the announcement released on SENS at 08h16 today
was incorrect and as such the information below replaces the earlier announcement.

In compliance with the JSE Limited ("JSE") Listings Requirements, the following
information is disclosed:

1. SHARE APPRECIATION RIGHTS SCHEME
Share appreciation rights ("SARS"), which vest after a 3 year performance period,
subject to performance conditions and the extent to which these have been met,
have been issued at the grant price as indicated and were accepted on
29 August 2012 by the following:

Executive          Number of SARS                Grant price       Transaction
directors                                                          value
I Moir                      77 288               R55.68            R 4 303 395.84
Z Rylands                   38 304               R55.68            R 2 132 766.72

Group secretary
T Sishuba-Mashego           27 299               R55.68            R 1 520 008.32

2. LONG TERM INCENTIVE SCHEME
Conditional share awards ("LTIP), which vest after a 3 year performance period,
subject to performance conditions and the extent to which these have been met,
have been issued at the grant price as indicated and were accepted on
29 August 2012 by the following:

Executive     Number of LTIP          Grant price        Transaction
directors                                                      value
I Moir                      103 269              R55.68        R 5 750 017.92
Z Rylands                    41 496              R55.68        R 2 310 497.28

Group secretary
T Sishuba-Mashego           27 299               R55.68        R 1 520 008.32

Clearance has beenreceived in terms of rule 3.66 of the JSE Listing Requirements in
respect of the above transactions. All interests in the transactions are indirect and
beneficial. Both the SARS and LTIP are in respect of ordinary shares and all
transactions were completed off market.

3. RESTRICTED SHARE PLAN ("RSP")
The group secretary has accepted an allocation of restricted shares which are
subject to performance conditions.

In compliance with the JSE Limited Listings Requirements, the following information
is disclosed:
Group secretary:                     T Sishuba-Mashego
Company:                             Woolworths Holdings Limited
Date of transaction:                 29 August 2012
Nature of transaction:               Purchase of shares in terms of RSP
Class of securities:                 Ordinary shares
Number of shares:                    68 133
Purchase price (weighted average):   R60.6072
Total value of transaction:          R4 129 350.36
Highest price:                       R61.40
Lowest price:                        R59.89
Nature of interest:                  Indirect beneficial
Clearance obtained:                  Yes
Transaction completed:               On market

4. SALE OF SHARES

In compliance with the JSE Limited Listings Requirements, the following information
is disclosed:
Director:                            N Thomson
Company:                             Woolworths Holdings Limited
Date of transaction:                 27 August 2012
Nature of transaction:               Sale of shares in terms of SARS
Class of securities:                 Ordinary shares
Number ofshares:                    212 628
Selling price (weighted average):    R60.28
Total value of transaction:          R12 817 215.84
Highest price:                       R61.00
Lowest price:                        R59.05
Nature of interest:                  Indirect beneficial
Clearance obtained:                  Yes
Transaction completed:               On market


Director:   S Susman
Company:                             Woolworths Holdings Limited
Date of transaction:                 28 August 2012
Nature of transaction:               Sale of shares
Class of securities:                 Ordinary shares
Number of shares:                    121 189
Selling price (weighted average):    R60.46
Total value of transaction:          R7 327 086.94
Highest price:           R60.58
Lowest price:                        R60.35
Nature of interest:                  Indirect beneficial
Clearance obtained:                  Yes
Transaction completed:               On market

Simon Susman having retired as an Executive has been advised to diversify his
share portfolio, and accordingly will be selling 16% of his Woolworths shares during
the course of the next two weeks. He wishes to retain 84% of his current share
holding. The sale of shares will be announced in line with the JSE Limited Listings
Requirements.

Cape Town
30 August 2012
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

Date: 30/08/2012 10:55:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
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indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.
Source: JSE Securities Exchange - SENS
 
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