2016/08/31
WOWOW - WOOLWORTHS HOLDINGS LIMITED - Dealing in securities by directors, associates and interim company secretary [JSE Securities Exchange - SENS]
 
Dealing in securities by directors, associates and interim company secretary

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

DEALING IN SECURITIES BY DIRECTORS, ASSOCIATES AND INTERIM COMPANY
SECRETARY

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

1.   LONG TERM INCENTIVE PLAN ("LTIP")

     Director                          :         Ian Moir
     Company                           :         Woolworths Holdings Limited
     Date of transaction               :         30 August 2016
     Nature of transaction             :         On-market sale of shares arising from the
                                                 LTIP August 2013 allocation to settle tax
                                                 obligation
     Class of securities               :         Ordinary shares
     Number of shares                  :         56,374
     Sale price (weighted average)     :         8289.74 cents per share
     Highest price                     :         8300.00 cents per share
     Lowest price                      :         8280.00 cents per share
     Total value of transaction        :         R4,673,258.03
     Nature of interest                :         Indirect beneficial
     Clearance obtained                :    Yes

     Director                          :         Ian Moir
     Company                           :         Woolworths Holdings Limited
     Date of transaction               :         30 August 2016
     Nature of transaction             :         On-market transfer of shares arising from
                                                 the LTIP August 2013 allocation to his
                                    personal account
     Class of securities               :         Ordinary shares
     Number of shares                  :         78,737
     Transaction price                 :         8418.76 cents per share
     Total value of transaction        :         R6,628,679.06
     Nature of interest                :         Direct beneficial
     Clearance obtained                :         Yes

     Director                          :         Reeza Isaacs
     Company                           :         Woolworths Holdings Limited
     Date of transaction               :         30 August 2016
     Nature of transaction             :         On-market sale of shares arising from the
                                                 August 2013 LTIP allocation to settle tax
                                                 obligation
     Class of securities               :         Ordinary shares
     Number of shares                  :         17,484
     Sale price (weighted average)     :         8289.74 cents per share
     Highest price                     :         8300.00
     Lowest price                      :         8280.00
     Total value of transaction        :         R1,449,378.14
     Nature of interest                :         Indirect beneficial
     Clearance obtained                :         Yes

     Director                          :         Reeza Isaacs
     Company                           :         Woolworths Holdings Limited
     Date of transaction               :         30 August 2016
     Nature of transaction            :         On-market transfer of shares arising from
                                                 LTIP allocation to his personal account
     Class of securities               :         Ordinary shares
     Number of shares                  :         24,405
     Transaction price                 :         8418.76 cents per share
     Total value of transaction        :         R2,054,598.38
     Nature of interest                :         Direct beneficial
     Clearance obtained                :         Yes
 
     Director                          :         Sam Ngumeni
     Company                           :         Woolworths Holdings Limited
     Date of transaction               :         30 August 2016
     Nature of transaction             :         On-market sale of shares arising from the
                                                 August 2013 LTIP allocation to settle tax
                                                 obligations
     Class of securities               :         Ordinary shares
     Number of shares                  :         11,643
     Sale price (weighted average)     :         8289.74 cents per share
     Highest price          :         8300.00 cents per share
     Lowest price                      :         8280.00 cents per share
     Total value of transaction                  R965,174.43
     Nature of interest                :         Indirect beneficial
     Clearance obtained                :         Yes

     Director                          :         Sam Ngumeni
     Company                           :         Woolworths Holdings Limited
     Date of transaction               :         30 August 2016
     Nature of transaction             :         On-market transfer of shares arising from
                                                 the August 2013 LTIP allocation to his
                                                 family trust
     Class of securities               :         Ordinary shares
     Number of shares                  :         16,285
     Transaction price                 :         8418,76 cents per share
     Total value of transaction        :         R1,370,995.07
     Nature of interest                :         Indirect beneficial
     Clearance obtained                :         Yes

     Interim Company Secretary         :         Ralph Buddle
     Company                         :         Woolworths Holdings Limited
     Date of transaction               :         30 August 2016
     Nature of transaction             :         On-market sale of shares arising from the
                                                 August 2013 LTIP allocation to settle
                                                 tax obligation
     Class of securities        :         Ordinary shares
     Number of shares                  :         2,236
     Sale price (weighted average)     :         8289.74 cents per share
     Highest price                     :         8300.00 cents per share
     Lowest price                      :         8280.00 cents per share
     Total value of transaction        :         R185,358.59
     Nature of interest        :         Indirect beneficial
     Clearance obtained                :         Yes

     Interim Company Secretary         :         Ralph Buddle
     Company                           :         Woolworths Holdings Limited
     Date of transaction               :         30 August 2016
     Nature of transaction             :         On-market transfer of shares arising
                              from LTIP allocation to his family trust
     Class of securities               :         Ordinary shares
     Number of shares                  :         3,122
     Transaction price                 :         8418.76 cents per share
     Total value of transaction        :         R262,833.69
     Nature of interest                :         Indirect beneficial
     Clearance obtained                :         Yes

2.   SHARE APPRECIATION RIGHTS SCHEME ("SARS")

     In terms of the August 2013 SARS allocations, 100% of the allocations have vested
     and the participants qualified for the following awards:

     Executive director       Number of shares       Value per share       Transaction value
     Reeza Isaacs             43,396                 8675.50              R3,764,819.98

     Interim Co Secretary     Number of shares       Value per share       Transaction value
     Ralph Buddle             14,689                 8675.50               R1,274,344.20

     Clearance has been received in respect of the above transactions. The nature of
     the executive director and interim company secretary interests are direct beneficial.

     Director                             :   Reeza Isaacs
     Company                              :   Woolworths Holdings Limited
     Date of transaction                  :   30 August 2016
     Nature of transaction                :   On-market sale of shares arising from the
                                              August 2013 SARS allocation to settle tax
     obligations
     Class of securities                  :   Ordinary shares
     Number of shares                     :   6,313
     Sale price (weighted average)        :   8289.74 cents per share
     Highest price                        :   8300.00 cents per share
     Lowest price                         :   8280.00 cents per share
     Total value of transaction           :   R523,331.29
    Nature of interest                   :   Direct beneficial
     Clearance obtained                   :   Yes

     Director                             :   Reeza Isaacs
     Company                              :   Woolworths Holdings Limited
     Date of transaction                  :   30 August 2016
     Nature of transaction                :   On-market transfer of shares arising
                                     from the August 2013 SARS allocation
                                              to his personal account
     Class of securities                  :   Ordinary shares
     Number of shares                     :   9,042
     Transaction price                    :   8309.51 cents per share
     Total value of transaction           :   R751,345.89
     Nature of interest                   :   Direct beneficial
     Clearance obtained                   :   Yes

     Interim Company Secretary       :   Ralph Buddle
     Company                         :   Woolworths Holdings Limited
     Date of transaction             :   30 August 2016
     Nature of transaction           :   On-market sale of shares arising from
                                         the August 2013 SARS allocation to settle
                                         tax obligations
     Class of securities             :   Ordinary shares
     Number of shares                :   2,138
     Sale price (weighted average)   :   8289.74 cents per share
     Highest price                   :   8300.00 cents per share
     Lowest price                    :   8280.00 cents per share
     Total value of transaction      :   R177,234.64
     Nature of interest              :   Direct beneficial
     Clearance obtained              :   Yes

     Interim Company Secretary       :   Ralph Buddle
     Company                         :   Woolworths Holdings Limited
     Date of transaction             :   30 August 2016
     Nature of transaction           :   On-market transfer of shares arising from
                                         the August 2013 SARS allocation to his
                                         family trust
     Class of securities             :   Ordinary shares
     Number of shares                :   3,060
     Transaction price               :   8309.51 cents per share
     Total value of transaction      :   R254,271.01
     Nature of interest           :   Indirect beneficial
     Clearance obtained              :   Yes

3.   DIRECTOR ASSOCIATE DEALING

     Associate of a director         :   The D Susman First Son's Trust
     Name of director                :   Simon Susman
     Nature of transaction           :   On-market sale of shares
     Date of transaction             :   29 August 2016
     Class of securities             :   Ordinary shares
     Number of shares                :   116,572
     Sale price (weighted average)   :   8427.85
     Highest price                   :   8440.00 cents per share
     Lowest price                    :   8400.00 cents per share
     Total value of transaction      :   R9,824,513.30
     Nature of interest              :   Indirect beneficial
     Clearance obtained              :   Yes

     Associate of a director         :   The D Susman First Son's Trust
     Name of director                :   Simon Susman
     Nature of transaction           :   On-market sale of shares
     Date of transaction             :   31 August 2016
     Class of securities             :   Ordinary shares
     Number of shares                :   33,428
     Sale price (weighted average)   :   8350.12
     Highest price                   :   8351.00 cents per share
     Lowest price                    :   8350.00 cents per share
     Total value of transaction      :   R2,791,278.11
     Nature of interest              :   Indirect beneficial
     Clearance obtained              :   Yes

Cape Town
31 August 2016

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

Date: 31/08/2016 05:46:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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