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WHL - Woolworths Holdings Limited - Purchase of shares by the company in terms of the Woolworths deferred bonus plan (DBP) and dealing in securities by a director Woolworths Holdings Limited (Incorporated in the Republic of South Africa) (Registration number 1929/001986/06) Share code: WHL ISIN: ZAE000063863 ("Woolworths", "the group" or "the company") PURCHASE OF SHARES BY THE COMPANY IN TERMS OF THE WOOLWORTHS DEFERRED BONUS PLAN (DBP) AND DEALING IN SECURITIES BY A DIRECTOR In compliance with the JSE Limited Listings Requirements, the following information is disclosed: Director : Simon Susman Company : Woolworths Holdings Limited Date of transaction : 20 April 2011 Nature of transaction : Purchase of shares in terms of DBP Class of securities : Ordinary shares Number of shares : 70,753 Purchase price (weighted average) : R28.8067 Total value of transaction : R2,038,160.45 Highest price : R29.00 Lowest price : R28.48 Nature of interest : Direct beneficial Clearance obtained : Yes Transaction completed on market : Yes Director : Norman Thomson Company : Woolworths Holdings Limited Date of transaction : 20 April 2011 Nature of transaction : Purchase of shares in terms of DBP Class of securities : Ordinary shares Number of shares : 28,623 Purchase price (weighted average) : R28.8067 Total value of transaction : R824,534.17 Highest price : R29.00 Lowest price : R28.48 Nature of interest : Direct beneficial Clearance obtained : Yes Transaction completed on market : Yes Director : Zyda Rylands Company : Woolworths Holdings Limited Date of transaction : 20 April 2011 Nature of transaction : Purchase of shares in terms of DBP Class of securities : Ordinary shares Number of shares : 29,880 Purchase price (weighted average) : R28.8067 Total value of transaction : R860,744.20 Highest price : R29.00 Lowest price : R28.48 Nature of interest : Direct beneficial Clearance obtained : Yes Transaction completed on market : Yes Group secretary : Cherrie Lowe Company : Woolworths Holdings Limited Date of transaction : 20 April 2011 Nature of transaction : Purchase of shares in terms of DBP Class of securities : Ordinary shares Number of shares : 20,224 Purchase price (weighted average) : R28.8067 Total value of transaction : R582,586.70 Highest price : R29.00 Lowest price : R28.48 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 Deferred Bonus Plan Scheme. The company is obliged to make a matching award to the executives as they have remained in the employ of the company for a three year period from the date of original purchase. While Mr Susman no longer participates in the group`s share schemes, this entitlement relates to the period of his employment as group chief executive officer. DEALING IN SECURITIES BY A DIRECTOR In compliance with the JSE Limited Listings Requirements, the following information is disclosed: Director : Norman Thomson Company : Woolworths Holdings Limited Date of transaction : 20 April 2011 Nature of transaction : Sale of shares Class of securities : Ordinary shares Number of shares : 6,163 Selling price (weighted average) : R29.00 Total value of transaction : R178 727.00 Highest price : R29.00 Lowest price : R29.00 Nature of interest : Indirect beneficial Clearance obtained : Yes Transaction completed on market : Yes Cape Town 21 April 2011 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 21/04/2011 17:08:00 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.
