2016/08/29
WOWOW - WOOLWORTHS HOLDINGS LIMITED - Dealings in securities by directors and interim company secretary [JSE Securities Exchange - SENS]
 
Dealings in securities by directors and interim company secretary

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

DEALINGS IN SECURITIES BY DIRECTORS AND INTERIM COMPANY SECRETARY

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

1.   LONG TERM INCENTIVE PLAN ("LTIP")

     In terms of the rules of the LTIP, participants are entitled to receive conditional share
     awards after a 3-year performance period, subject to certain performance conditions. The
     participants have qualified for the awards in respect of the August 2013 allocations and
     the company has allocated ordinary Woolworths Holdings Limited shares as below:

     Executive directors      Number of shares      Grant price           Transaction value
     Ian Moir                 135,111               R86.7550              R11 721 554.80
     Zyda Rylands             40,281                R86.7550              R 3 494 578.16
     Sam Ngumeni              27,928                R86.7550              R 2 422 893.64
     Reeza Isaacs             41 889                R86.7550              R 3 634 080.20
     Interim Co. Secretary
     Ralph Buddle             5,358                 R86.7550              R    464 833.29

     Clearance has been received in respect of the above transactions. All interests are direct
     and beneficial. The transactions were completed off market.

2.   SHARE APPRECIATION RIGHTS SCHEME ("SARS")

     In terms of the August 2009 SARS allocations, 100% of the allocations have vested and
     the participant qualifies for the following award:

     Executive director       Number of shares      Value per share*      Transaction value
     Zyda Rylands             93,178                R87.8568    R 8 186 320.91

     Clearance has been received in respect of the above transaction. The nature of the
     executive director's interest is direct and beneficial. The transaction was completed off
     market.
     * Representing the 5 day volume weighted average traded price of a
     Woolworths Holdings Limited share.

3.   DEALINGS IN SECURITIES BY DIRECTORS

     Director        :       Zyda Rylands
     Company                         :       Woolworths Holdings Limited
     Date of transaction             :       25 August 2016
     Nature of transaction           :       Off-market transfer of shares from the
                                             Woolworths Holdings Share Trust to her
                                             personal account arising from the August
                                             2006 SARS grant
     Class of securities             :       Ordinary shares
     Number of shares                :       129,699
     Transaction price               :       1330.00 cents per share
     Total value of transaction      :       R1 724 996.70
     Nature of interest              :       Direct beneficial
     Clearance obtained              :       Yes
     
     Director                        :       Zyda Rylands
     Company                         :       Woolworths Holdings Limited
     Date of transaction             :       25 August 2016
     Nature of transaction           :       On-market sale of shares to settle tax
                                             obligations arising from share schemes
     Class of securities             :       Ordinary shares
     Number of shares                :       74,750
     Sale price (weighted average)   :       8800.41 cents per share
     Highest price                   :       8800.15 cents per share
     Lowest price                    :       8700.90 cents per share
     Total value of transaction              R6,578,306.48
     Nature of interest            :       Direct beneficial
     Clearance obtained              :       Yes

     Director                        :       Zyda Rylands
     Company                         :       Woolworths Holdings Limited
     Date of transaction             :       25 August 2016
     Nature of transaction           :       Off-market transfer of shares arising from
            SARS allocation to the Zyda Rylands
                                             Family Trust
     Class of securities             :       Ordinary shares
     Number of shares                :       18,428
     Market price                    :       8785.68
     Total value of transaction      :       R1 619 025.11
     Nature of interest              :       Indirect beneficial
     Clearance obtained              :       Yes

     Director                        :       Zyda Rylands
     Company                         :       Woolworths Holdings Limited
     Date of transaction             :       29 August 2016
     Nature of transaction           :       Off-market transfer of shares arising from the
                                             LTIP allocation
     Class of securities             :       Ordinary shares
     Number of shares                :       40,281
     Market price                    :       8675.50 cents per share
     Total value of transaction      :       R3 494 578.16
     Nature of interest              :       Indirect beneficial
     Clearance obtained              :       Yes

     Restricted Share Plan (RSP)

     Director                 :       Ian Moir
     Company                         :       Woolworths Holdings Limited
     Date of transaction             :       26 August 2016
     Nature of transactiion          :       On-market purchase of shares in
                                             terms of the RSP
     Class of securities             :       Ordinary shares
     Number of shares    :       318,442
     Purchase price                  :       8478.79 cents per share
     Highest price                   :       8516.00 cents per share
     Lowest price                    :       8428.00 cents per share
     Total value of transaction      :       R27 000 028.45
     Nature of interest              :       Direct beneficial
     Clearance obtained              :       Yes

Cape Town
29 August 2016

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

Date: 29/08/2016 05:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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