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Dealings in securities by directors (directors of a major subsidiary), associate and the company secretary
Woolworths Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1929/001986/06)
Share code: WHL
ISIN: ZAE000063863
(“WHL” or “company”)
DEALINGS IN SECURITIES BY DIRECTORS (DIRECTORS OF A MAJOR SUBSIDIARY),
ASSOCIATE AND THE COMPANY SECRETARY
In compliance with the JSE Limited Listings Requirements, the following information is disclosed:
1. SHARE APPRECIATION RIGHTS SCHEME (“SARS”)
In terms of the August 2010 SARS allocations, 100% of the allocations vested on
5 September 2016 and the participant qualified for the following awards:
Executive director Number of shares Value per share* Transaction value
Ian Moir 89,248 8184.72 R7,304,698.91
Clearance has been received in respect of the above off-market transaction. The nature of
the executive directors’ interest is direct beneficial.
*Representing the 5 day volume weighted average traded price of a Woolworths Holdings
Limited share.
2. PERFORMANCE SHARE PLAN (“PSP”)
In terms of the Woolworths Employee Performance Share Plan participants are entitled to
receive conditional share awards, which vest after a three year performance period, subject
to performance conditions. The directors and Company secretary of Woolworths Holding
Limited as well as directors of David Jones Proprietary Limited, a major subsidiary of the
company, accepted the awards on 5 September 2016 in respect of the August 2016
allocations as indicated below:
Executive directors Number of shares Grant price (cents) Transaction value
Reeza Isaacs 55,498 8786.00 R4,876,054.28
Sam Ngumeni 60,324 8786.00 R5,300,066.64
Zyda Rylands 73,982 8786.00 R6,500,058.52
Company Secretary
Chantel Reddiar 65,196 8786.00 R5,728,120.56
David Jones
Executive directors
John Dixon 221,305 8786.00 R19,443,857.30
Ashley Gardner 46,106 8786.00 R4,050,873.16
Clearance has been received in respect of the above off market transactions. The nature of
the interests in respect of the above directors and company secretary, are direct beneficial.
3. DEALING IN SECURITIES BY A DIRECTOR
Director : Ian Moir
Company : Woolworths Holdings Limited
Date of transaction : 05 September 2016
Nature of transaction : On-market sale of shares arising from the August
2010 SARS allocation
Class of securities : Ordinary shares
Number of shares : 89,248
Sale price (weighted average) : 8131.60 cents per share
Highest price : 8171.00 cents per share
Lowest price : 8100.00 cents per share
Total value transaction : R7,257,290.37
Nature of interest : Direct beneficial
Clearance obtained : Yes
4. DIRECTOR ASSOCIATE DEALING
Associate of a director : Mrs Veronique Susman
Relationship : Wife
Name of director : Simon Susman
Nature of transaction : On-market sale of shares
Date of transaction : 05 September 2016
Class of securities : Ordinary shares
Number of shares : 98,800
Sale price (weighted average) : 8100.05 cents per share
Highest price : 8120.00 cents per share
Lowest price : 8100.00 cents per share
Total value of transaction : R8,002,849.40
Nature of interest : Held by associate
Clearance obtained : Yes
Cape Town
6 September 2016
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 06/09/2016 05:07:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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