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WHL - Woolworths Holdings Limited - Acceptance of offer and acquisition of shares in terms of the deferred bonus plan offer Woolworths Holdings Limited (Incorporated in the Republic of South Africa) (Registration number 1929/001986/06) Share code: WHL ISIN: ZAE000063863 ("Woolworths" or "the Group" or "the company") ACCEPTANCE OF OFFER AND ACQUISITION OF SHARES IN TERMS OF THE DEFERRED BONUS PLAN OFFER In compliance with the JSE Limited Listings Requirements, the following information is disclosed: The directors and Group secretary, as indicated, have utilised a portion of the after tax component of their annual bonus to acquire shares which will be held in escrow in terms of the Deferred Bonus Plan (DBP). In the event that the directors and Group secretary remain in the employ of the company and retain these shares for a three year period from date of offer, the company will make a matching award of Woolworths` shares to the directors. Director Ian Moir Company Woolworths Holdings Limited Date of transaction 30 August 2010 Nature of transaction Acceptance of offer in terms of the Woolworths Deferred Bonus Plan
Class of securities Ordinary shares Number of shares 41 617 Purchase price (weighted average) R24.3310 Total value of transaction R1 012 583.227 Nature of interest Direct beneficial Clearance obtained Yes Transaction completed on market Yes Director Norman Thomson Company Woolworths Holdings Limited Date of transaction 30 August 2010 Nature of transaction Acceptance of offer in terms of the Woolworths Deferred
Bonus Plan Class of securities Ordinary shares Number of shares 17 938 Purchase price (weighted average) R24.3310 Total value of transaction R436 449.478 Nature of interest Indirect beneficial Clearance obtained Yes Transaction completed on market Yes Director Zyda Rylands Company Woolworths Holdings Limited Date of transaction 30 August 2010 Nature of transaction Acceptance of offer in terms of the Woolworths Deferred Bonus Plan Class of securities Ordinary shares Number of shares 20 654 Purchase price (weighted average) R24.3310 Total value of transaction R502 532.474 Nature of interest Direct beneficial Clearance obtained Yes Transaction completed on market Yes Group secretary Cherrie Lowe Company Woolworths Holdings Limited Date of transaction 30 August 2010 Nature of transaction Acceptance of offer in terms of the Woolworths Deferred Bonus Plan Class of securities Ordinary shares Number of shares 12 933 Purchase price (weighted average) R24.3310 Total value of transaction R314 672.823 Nature of interest Direct beneficial Clearance obtained Yes Transaction completed on market Yes These shares have been purchased in terms of the rules of the DBP as approved by shareholders at a general meeting held on 15 November 2006. Cape Town 31 August 2010 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 31/08/2010 15:53:01 Supplied by www.sharenet.co.za 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.
