2015/09/21
WOWOW - WOOLWORTHS HOLDINGS LIMITED - Directors and group secretary dealings in securities [JSE Securities Exchange - SENS]
 
Directors 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 AND GROUP SECRETARY DEALINGS IN SECURITIES

In compliance with the JSE Limited Listings Requirements, the following information is disclosed in
respect of WHL directors and the Group Secretary who accepted their Performance Scheme Plan
(PSP) (previously called Long-term Incentive Plan) share allocation in terms of the rules of the
Woolworths employee PSP. The conditional share awards, which vest after a 3-year performance
period, are subject to performance conditions.


Director                         :       Sam Ngumeni
Office held                      :       Executive director
Date of transaction              :       18 September
Class of securities              :       Ordinary shares
Nature of transaction            :       Allocation of shares in terms of the Woolworths Employee PSP
Grant price                      :       R96.70
Number of securities             :       40,848
Total value of transaction       :       R3,950,001.60
Nature of interest               :       Direct Beneficial


Director                         :       Zyda Rylands
Office held                      :       Executive director
Date of transaction              :       18 September 2015
Class of securities              :       Ordinary shares
Nature of transaction       :       Allocation of shares in terms of the Woolworths Employee PSP
Grant price                      :       R96.70
Number of securities             :       105,073
Total value of transaction       :       R10,160,559.10
Nature of interest               :       Direct beneficial


Director                         :       Reeza Isaacs
Office held                      :       Executive director
Date of transaction              :       18 September 2015
Class of securities              :       Ordinary shares
Nature of transaction            :       Allocation of shares in terms of the Woolworths Employee PSP
Grant price                      :       R96.70
Number of securities             :       37,581
Total value of transaction       :       R3,634,082.70
Nature of interest      :       Direct beneficial


Director                         :       Thobeka Sishuba
Office held                      :       Group Secretary
Date of transaction              :       18 September 2015
Class of securities              :       Ordinary shares
Nature of transaction            :       Allocation of shares in terms of the Woolworths Employee PSP
Grant price                      :       R96.70
Number of securities             :       20,424
Total value of transaction       :       R1,975,000.80
Nature of interest               :       Direct beneficial


Clearance to deal has been granted in respect of each of the above transactions. All transactions were
concluded off-market.

Cape Town
21 September 2015

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

Date: 21/09/2015 04:31:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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Source: JSE Securities Exchange - SENS
 
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