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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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