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Dealings in Securities by Share Scheme, Directors of the Company and Company Secretaries
Woolworths Holdings Limited
(Incorporated in the Republic of South Africa)
Registration number 1929/001986/06
Share code: WHL
ISIN: ZAE000063863
Bond company code: WHLI
("WHL" or the "Company" or the "Group")
DEALINGS IN SECURITIES BY SHARE SCHEME, DIRECTORS OF THE COMPANY, THE GROUP COMPANY
SECRETARY AND DIRECTORS AND COMPANY SECRETARIES OF MAJOR SUBSIDIARIES
In compliance with the JSE Limited Listings Requirements and Debt Listings Requirements, the following
information is disclosed:
1. DEALINGS IN SECURITIES BY THE WOOLWORTHS HOLDINGS SHARE TRUST FOR THE WHL RETENTION
SHARE PLAN (“RSP”) AND PERFORMNACE PLAN (“PP”)
1.1 Sale of forfeited securities
Nature of transaction On-market sale of forfeited securities in
terms of the RSP
Class of securities Ordinary shares
Nature of interest Indirect non-beneficial
Clearance obtained Yes
Date of transaction 13 September 2023
Number of shares 353,669
Volume weighted average sale price 7140.15 cents per share
Highest sale price 7184.00 cents per share
Lowest sale price 7020.00 cents per share
Total value of transaction R 25,252,497
Date of transaction 14 September 2023
Number of shares 59,317
Sale price 7170.00 cents per share
Highest sale price 7170.00 cents per share
Lowest sale price 7170.00 cents per share
Total value of transaction R 4,253,028
1.2 Acquisition of securities for allocation to participants
Nature of transaction On-market purchase of securities to fulfil
obligations to participants of the PP
Class of securities Ordinary shares
Nature of interest Indirect non-beneficial
Clearance obtained Yes
Date of transaction 13 September 2023
Number of shares 774,676
Volume weighted average purchase price 7139.69 cents per share
Highest purchase price 7183.00 cents per share
Lowest purchase price 7000.00 cents per share
Total value of transaction R 55,309,464
Date of transaction 14 September 2023
Number of shares 1,988,626
Volume weighted average purchase price 7286.89 cents per share
Highest purchase price 7310.00 cents per share
Lowest purchase price 7282.00 cents per share
Total value of transaction R 144,908,989
Date of transaction 15 September 2023
Number of shares 1,000,000
Volume weighted average purchase price 7282.00 cents per share
Highest purchase price 7282.00 cents per share
Lowest purchase price 7282.00 cents per share
Total value of transaction R 72,820,000
Date of transaction 18 September 2023
Number of shares 94,193
Volume weighted average purchase price 7000.00 cents per share
Highest purchase price 7000.00 cents per share
Lowest purchase price 70000.00 cents per share
Total value of transaction R6,593,510
2. ACCEPTANCE OF CONDITIONAL ALLOCATIONS UNDER THE COMPANY’S PP
The following annual allocations of conditional ordinary shares under the Company’s PP have been awarded
to and accepted off-market by the directors of the Company, the Group Company Secretary, the directors
and the Company Secretary of Woolworths Proprietary Limited (“WSA”) and the directors of Country Road
Group (“CRG”), both major subsidiaries of the Company, on 12 September 2023, in accordance with the
Group’s 2023 Remuneration Policy. Vesting of the annual PP allocations, occurs after three years, subject
to the achievement of certain performance conditions, to the extent that these have been satisfied.
Directors of WHL Number of Grant price # Transaction
conditional value
shares granted
Roy Bagattini 373,026 7539.00 cents per share R 28,122,430*
Sam Ngumeni 120,772 7539.00 cents per share R 9,105,001*
Group Company
Secretary and director
of WSA
Chantel Reddiar 65,493 7539.00 cents per share R 4,937,517*
Directors of WSA
Justin Crowhurst 48,025 7539.00 cents per share R 3,620,604*
Manie Maritz 94,601 7539.00 cents per share R 7,131,969*
Zinzi Mgolodela 36,504 7539.00 cents per share R 2,752,036*
Melanie Naidu 55,710 7539.00 cents per share R 4,199,976*
Company Secretary of
WSA
Adrian Davey 11,865 7539.00 cents per share R 894,502*
Directors of CRG
Rosetta D'Amico 41,385 7539.00 cents per share R 3,120,015
Raju Vuppalapati 167,131 7539.00 cents per share R 12,600,006
*Clearance has been received in respect of the transaction. Interest is direct and beneficial. The transaction was
completed on market.
#Representing the five-day volume weighted average traded price of the Company’s shares as at
01 September 2023.
3. DEALINGS IN SECURITIES BY THE DIRECTORS AND COMPANY SECRETARIES OF MAJOR SUBSIDIARIES
Director Justin Crowhurst
Company Woolworths Proprietary Limited
Date of transaction 15 September 2023
Nature of transaction On-market sale of shares
Class of securities Ordinary shares
Number of shares 138,427
Sale price 7196.95 cents per share
Total value of transaction R 9,962,521
Nature of interest Direct beneficial
Clearance obtained Yes
Director Manie Maritz
Company Woolworths Proprietary Limited
Date of transaction 15 September 2023
Nature of transaction On-market sale of shares to settle tax obligations arising
from vesting of Performance Share Plans (“PSPs”)
Class of securities Ordinary shares
Number of shares 70,186
Sale price 7165.00 cents per share
Total value of transaction R 5,028,826
Nature of interest Direct beneficial
Clearance obtained Yes
Director Zinzi Mgolodela
Company Woolworths Proprietary Limited
Date of transaction 15 September 2023
Nature of transaction On-market sale of shares to settle tax obligations arising
from vesting of PSPs
Class of securities Ordinary shares
Number of shares 31,046
Sale price 7165.00 cents per share
Total value of transaction R 2,224,445
Nature of interest Direct beneficial
Clearance obtained Yes
Director Melanie Naidu
Company Woolworths Proprietary Limited
Date of transaction 15 September 2023
Nature of transaction On-market sale of shares to settle tax obligations arising
from vesting of PSPs
Class of securities Ordinary shares
Number of shares 34,257
Sale price 7165.00 cents per share
Total value of transaction R 2,454,514
Nature of interest Direct beneficial
Clearance obtained Yes
Company Secretary Adrian Davey
Company Woolworths Proprietary Limited
Date of transaction 15 September 2023
Nature of transaction On-market sale of shares to settle tax obligations arising
from vesting of PSPs
Class of securities Ordinary shares
Number of shares 8,812
Sale price 7165.00 cents per share
Total value of transaction R 631,379
Nature of interest Direct beneficial
Clearance obtained Yes
Director Rosetta D'Amico
Company Country Road Group
Date of transaction 15 September 2023
Nature of transaction On-market sale of shares
Class of securities Ordinary shares
Number of shares 72,793
Sale price 7165.00 cents per share
Total value of transaction R 5,215,618
Nature of interest Direct beneficial
Clearance obtained Yes
Company Secretary Matthew Fitzgerald
Company Country Road Group
Date of transaction 15 September 2023
Nature of transaction On-market sale of shares
Class of securities Ordinary shares
Number of shares 73,608
Sale price 7165.00 cents per share
Total value of transaction R 5,274,013
Nature of interest Direct beneficial
Clearance obtained Yes
Cape Town
18 September 2023
Equity Sponsor and Debt Sponsor
Investec Bank Limited
Date: 18-09-2023 05:26:00
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