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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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