2014/09/29
WOWOW - WOOLWORTHS HOLDINGS LIMITED - Directors, directors associates and group secretary dealings in securities [JSE Securities Exchange - SENS]
 
Directors, directors associates and group secretary dealings in securities

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

DIRECTORS, DIRECTORS ASSOCIATES AND GROUP SECRETARY DEALINGS IN SECURITIES

In compliance with the JSE Limited Listings Requirements, the following information is disclosed in
respect of WHL directors, directors' associates and the group secretary who accepted to follow their
rights in the company's Rights Offer:

Director                         :       Simon Susman
Office held                      :       Non-executive director and chairman
Date of transaction              :       26 September 2014
Class of securities              :       Woolworths Holdings Limited Rights Offer shares
Nature of transaction            :       On market exercise of Rights Offer shares
Number of securities             :       10 890
Market price of WHL shares     :       R59.50
Total value of transaction       :       R647 955.00
Nature of interest               :       Direct beneficial

Number of securities             :       131 604
Market price of WHL shares       :       R59.50
Total value of transaction       :       R7 830 438.00
Nature of interest               :       Indirect beneficial

Associate of Director            :       Veronique Susman
Director                         :       Simon Susman
Office held                      :       Non-executive director and chairman
Date of transaction              :       26 September 2014
Class of securities              :       Woolworths Holdings Limited Rights Offer shares
Nature of transaction            :       On market exercise of Rights Offer shares
Number of securities             :       77 741
Market price of WHL shares       :       R59.50
Total value of transaction       :       R4 625 589.50
Nature of interest               :       Indirect beneficial

Director                         :       Peter Bacon
Office held                      :       Independent non-executive director
Date of transaction              :       26 September 2014
Class of securities              :       Woolworths Holdings Limited Rights Offer shares
Nature of transaction            :       On market exercise of Rights Offer shares
Number of securities             :       5 500
Market price of WHL shares       :       R59.50
Total value of transaction       :       R327 250.00
Nature of interest               :       Direct beneficial

Director                         :       Tom Boardman
Office held                      :       Independent non-executive director
Date of transaction              :       26 September 2014
Class of securities              :       Woolworths Holdings Limited Rights Offer shares
Nature of transaction            :       On market exercise of Rights Offer shares
Number of securities             :       924
Market price of WHL shares       :       R59.50
Total value of transaction       :       R54 978.00
Nature of interest               :       Indirect beneficial

Director                         :       Hubert Brody
Office held                      :       Independent non-executive director
Date of transaction              :       26 September 2014
Class of securities              :       Woolworths Holdings Limited Rights Offer shares
Nature of transaction            :       On market exercise of Rights Offer shares
Number of securities             :       550
Market price of WHL shares       :       R59.50
Total value of transaction       :       R32 725.00
Nature of interest               :       Direct beneficial

Director                         :       Mike Leeming
Office held                      :       Independent non-executive director
Date of transaction              :       26 September 2014
Class of securities              :       Woolworths Holdings Limited Rights Offer shares
Nature of transaction            :       On market exercise of Rights Offer shares
Number of securities             :       4 400
Market price of WHL shares       :       R59.50
Total value of transaction       :       R261 800.00
Nature of interest               :       Indirect beneficial
 
Director                         :       Stuart Rose
Office held                      :       Independent non-executive director
Date of transaction              :       26 September 2014
Class of securities              :       Woolworths Holdings Limited Rights Offer shares
Nature of transaction            :       On market exercise of Rights Offer shares
Number of securities             :       5 606
Market price of WHL shares       :       R59.50
Total value of transaction       :       R333 557.00
Nature of interest               :       Direct beneficial

Director                         :       Ian Moir
Office held                      :       Executive director
Date of transaction              :       26 September 2014
Class of securities              :       Woolworths Holdings Limited Rights Offer shares
Nature of transaction            :       On market exercise of Rights Offer shares
Number of securities             :       270 812
Market price of WHL shares       :       R59.50
Total value of transaction       :       R16 113 314.00
Nature of interest               :       Direct beneficial

Director         :       Reeza Isaacs
Office held                      :       Executive director
Date of transaction              :       26 September 2014
Class of securities              :       Woolworths Holdings Limited Rights Offer shares
Nature of transaction            :       On market exercise of Rights Offer shares
Number of securities             :       23 065
Market price of WHL shares       :       R59.50
Total value of transaction       :       R1 372 367.50
Nature of interest               :       Direct beneficial

Director                         :       Sam Ngumeni
Office held                      :       Executive director
Date of transaction              :       26 September 2014
Class of securities              :       Woolworths Holdings Limited Rights Offer shares
Nature of transaction            :       On market exercise of Rights Offer shares
Number of securities             :       72 716
Market price of WHL shares       :       R59.50
Total value of transaction       :       R4 326 602.00
Nature of interest               :       Direct beneficial

Number of securities             :       62 619
Market price of WHL shares       :       R59.50
Total value of transaction       :       R3 725 830.50
Nature of interest               :       Indirect beneficial

Director                         :       Zyda Rylands
Office held                      :       Executive director
Date of transaction              :       26 September 2014
Class of securities              :       Woolworths Holdings Limited Rights Offer shares
Nature of transaction            :       On market exercise of Rights Offer shares
Number of securities             :       212 008
Market price of WHL shares       :       R59.50
Total value of transaction       :       R12 614 476.00
Nature of interest               :       Direct beneficial

Number of securities             :       237 287
Market price of WHL shares       :       R59.50
Total value of transaction       :       R14 118 576.50
Nature of interest               :       Indirect beneficial

Associate of Director            :       The Zyda Rylands Family Trust
Director                         :       Zyda Rylands
Office held                      :       Executive director
Date of transaction              :       26 September 2014
Class of securities              :       Woolworths Holdings Limited Rights Offer shares
Nature of transaction            :       On market exercise of Rights Offer shares
Number of securities             :       36 670
Market price of WHL shares       :       R59.50
Total value of transaction       :       R2 181 865.00
Nature of interest               :       Indirect beneficial

Director                         :       Thobeka Sishuba-Mashego
Office held                      :       Group secretary
Date of transaction              :       26 September 2014
Class of securities              :       Woolworths Holdings Limited Rights Offer shares
Nature of transaction            :       On market exercise of Rights Offer shares
Number of securities             :       14 989
Market price of WHL shares       :       R59.50
Total value of transaction       :       R891 845.50
Nature of interest               :       Direct beneficial

Clearance to deal has been received by all the WHL directors and group secretary in respect of the
above.

Cape Town
29 September 2014

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

Date: 29/09/2014 04:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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