2015/07/20
WOWOW - WOOLWORTHS HOLDINGS LIMITED - Dealing in securities by directors and the group secretary [JSE Securities Exchange - SENS]
 
Dealing in securities by directors and the group secretary

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

DEALINGS IN SECURITIES BY DIRECTORS AND THE GROUP SECRETARY

Shareholders are advised that following the off-market delivery of ordinary shares on 7 July 2015 to
certain directors and the group secretary pursuant to the winding up of the Woolworths Employee Share
Ownership Scheme, the directors and group secretary elected to sell portions of those allocated shares to
settle their respective tax obligations arising from the transaction.

Shareholders are further advised that the JSE Limited ("JSE") has approved such sale of shares to
settle tax obligations during the Company's current closed period ending 26 August 2015.

In compliance with the JSE Listings Requirements, the following information is disclosed:

Name of Director                         :       Sam Ngumeni
Nature of transaction                    :       On-market sale of shares to settle tax obligations
Date of transaction                      :       17 July 2015
Class of securities                      :       Ordinary shares
Number of shares                         :       120 899
Volume weighted average sale price       :       97.9574 cents per share
Highest price                            :       99.2500 cents per share
Lowest price                             :       97.6000 cents per share
Total value of transaction               :       R11 842 951.70
Nature of interest                       :       Direct beneficial
Clearance obtained                       :       Yes

Name of Director                         :       Zyda Rylands
Nature of transaction                    :       On-market sale of shares to settle tax obligations
Date of transaction         :       17 July 2015
Class of securities                      :       Ordinary shares
Number of shares                         :       318 155
Volume weighted average sale price       :       97.9574 cents per share
Highest price                            :       99.2500 cents per share
Lowest price                             :       97.6000 cents per share
Total value of transaction            :       R31 165 636.60
Nature of interest                       :       Direct beneficial
Clearance obtained                       :       Yes

Name of Group Secretary                  :       Thobeka Sishuba-Mashego
Nature of transaction                    :       On-market sale of shares to settle tax obligations
Date of transaction                      :       17 July 2015
Class of securities                      :       Ordinary shares
Number of shares                         :       7 531
Volume weighted average sale price       :       97.9574 cents per share
Highest price                            :       99.2500 cents per share
Lowest price                             :       97.6000 cents per share
Total value of transaction               :       R737 717.18
Nature of interest                       :       Direct beneficial
Clearance obtained                       :       Yes



Cape Town
20 July 2015

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

Date: 20/07/2015 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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