2016/03/03
WOWOW - WOOLWORTHS HOLDINGS LIMITED - Dealings in securities by directors [JSE Securities Exchange - SENS]
 
Dealings in securities by directors

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

DEALINGS IN SECURITIES BY DIRECTORS

The following information is disclosed in compliance with the JSE Limited Listings Requirements:

Conditional share awards in terms of the rules of the Woolworths Employee Performance Scheme Plan
(PSP), which vest after a 3-year performance period subject to performance conditions, were accepted
by the directors of the company as indicated below:

Name of director                 :       Sam Ngumeni
Office held                      :       Chief Operating Officer
Date of acceptance               :       3 March 2016
Class of securities              :       Ordinary shares
Nature of transaction            :       Acceptance of shares granted in terms of the
                                         Woolworths Employee PSP
Grant price                      :       R93.69
Number of securities             :       10,858
Total value of transaction       :       R1 017 286.02
Nature of interest               :       Direct beneficial

Name of director                 :       Reeza Isaacs
Office held                      :       Finance Director
Date of acceptance               :       3 March 2016
Class of securities              :       Ordinary shares
Nature of transaction            :       Acceptance of shares granted in terms of the
                     Woolworths Employee PSP
Grant price                      :       R93.69
Number of securities             :       9,990
Total value of transaction       :       R935 963.10
Nature of interest               :       Direct beneficial


Conditional share awards in terms of the rules of the Woolworths Employee Performance Scheme Plan
(PSP), which vest after a 3-year performance period subject to performance conditions, were accepted
by a director of David Jones Proprietary Limited, a major subsidiary of the company as indicated below.

Name of Director                 :       John Dixon
Office held                      :       Chief Executive Officer
Date of acceptance               :       3 March 2016
Class of securities              :       Ordinary shares
Nature of transaction            :       Acceptance of shares granted in terms of the
                                         Woolworths Employee PSP
Grant price                      :       R93.69
Number of securities             :       216,523
Total value of transaction       :       R20 286 039.87
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
3 March 2016

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

Date: 03/03/2016 04:22:00 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
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
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
 
DISCLAIMER: http://www.mcgbfa.com/disclaimer.htm
 
Email
 
Print