WOOLWORTHS : Dealing in securities by directors (WHL)

WHL: WOOLWORTHS HOLDINGS LIMITED - Dealing in securities by directors
Dealing in securities by directors
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
In compliance with Sections 3.63 and 3.64 of the JSE Limited Listings Requirements, the
following information is disclosed in respect of the company´s independent non-executive
directors who elected to receive the scrip distribution alternative to the cash dividend
declared in the company´s interim results announcement released on the Stock Exchange
News Service on 11 February 2016. The transactions, both direct and indirect in nature,
were completed off market (primary issue) on 7 March 2016. The number of shares to
which the directors were entitled, was 1.54492 new ordinary shares per 100 WHL ordinary
shares held, at a deemed price of R86.09 per scrip distribution share.
1.    Director                                   :   Patrick Allaway
      Number of securities received              :   203
      Total value of transaction                 :   R17 476.27
      Nature of interest                         :   Direct beneficial
2.    Director                                   :   Peter Bacon
      Number of securities received              :   471
      Total value of transaction                 :   R40 548.39
      Nature of interest                         :   Direct beneficial
3.    Director                                   :   Zarina Bassa
      Number of securities received              :   77
      Total value of transaction                 :   R6 628.93
      Nature of interest                         :   Direct beneficial
4.    Director                                   :   Tom Boardman
      Number of securities received              :   102
      Total value of transaction                 :   R8 781.18
      Nature of interest                         :   Indirect beneficial
5.    Director                                   :   Hubert Brody
      Number of securities received              :   132
      Total value of transaction                 :   R11 363.88
      Nature of interest                         :   Direct beneficial
6.    Director                                   :   Andrew Higginson
      Number of securities received              :   240
      Total value of transaction                 :   R20 661.60
      Nature of interest                         :   Direct beneficial
7.    Director                                   :   Stuart Rose
      Number of securities received              :   750
      Total value of transaction                 :   R64 567.50
      Nature of interest                         :   Direct beneficial
Clearance to deal in the shares was received for all directors in respect of the above.
In compliance with the JSE Limited Listings Requirements, the following information is
disclosed:
Director                                 :      Sam Ngumeni
Company                                  :      Woolworths Holdings Limited
Date of transaction                      :      7 March 2016
Nature of transaction                    :      On-market sale of shares to settle tax
                                                upon vesting of RSP shares
Class of securities                      :      Ordinary shares
Number of shares                         :      22 674
Volume weighted average sale price       :      8 517.67 cents per share
Highest price                            :      8 525.00 cents per share
Lowest price                             :      8 511.00 cents per share
Total value of transaction               :      R1 931 296.50
Nature of interest                       :      Direct beneficial
Clearance obtained                       :      Yes
Director                                 :      Sam Ngumeni
Company                                  :      Woolworths Holdings Limited
Date of transaction                      :      7 March 2016
Nature of transaction                    :      Off-market transfer of vested RSP shares
                                                to The Ngumeni Family Trust account
Class of securities                      :      Ordinary shares
Number of shares                         :      31 120
Deemed tax/vesting price                 :      8 736.00 cents per share
Total value of transaction               :      R2 718 643.20
Nature of interest                       :      Direct beneficial
Clearance obtained                       :      Yes
Director                                 :      Ian Moir
Company                                  :      Woolworths Holdings Limited
Date of transaction                      :      7 March 2016
Nature of transaction                    :      On-market sale of shares to settle tax upon
                                                vesting of RSP shares
Class of securities                      :      Ordinary shares
Number of shares                         :      29 392
Volume weighted average sale price       :      8 517.67 cents per share
Highest price                            :      8 525.00 cents per share
Lowest price                             :      8 511.00 cents per share
Total value of transaction               :      R2 503 513.57
Nature of interest                       :      Direct beneficial
Clearance obtained                       :      Yes
Director                                 :      Ian Moir
Company                                  :      Woolworths Holdings Limited
Date of transaction                      :      8 March 2016
Nature of transaction                           :     On-market sale of shares
Class of securities                      :      Ordinary shares
Number of shares                         :      672 400
Volume weighted average sale price       :      8 496.51 cents per share
Highest price                            :      8 550.00 cents per share
Lowest price                             :      8 472.00 cents per share
Total value of transaction               :      R57 130 533.24
Nature of interest                       :      Direct beneficial
Clearance obtained                       :      Yes
Mr Moir is using a portion of the proceeds to pay tax and the remainder will be used to
diversify his portfolio. He retains 1 475 451 WHL shares and share instruments.
Cape Town
9 March 2015
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
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