WOOLWORTHS : Dealings in securities by directors (WHL)

WHL: WOOLWORTHS HOLDINGS LIMITED - Dealings in securities by directors
Dealings in securities by directors
Woolworths Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1929/001986/06)
Share code: WHL
ISIN: ZAE000063863
('WHL' or 'the company')
DEALINGS IN SECURITIES BY DIRECTORS
The following information is disclosed in compliance with the JSE Limited Listings Requirements:
Conditional share awards in terms of the rules of the Woolworths Employee Performance Scheme Plan
(PSP), which vest after a 3-year performance period subject to performance conditions, were accepted
by the directors of the company as indicated below:
Name of director                 :       Sam Ngumeni
Office held                      :       Chief Operating Officer
Date of acceptance               :       3 March 2016
Class of securities              :       Ordinary shares
Nature of transaction            :       Acceptance of shares granted in terms of the
                                         Woolworths Employee PSP
Grant price                      :       R93.69
Number of securities             :       10,858
Total value of transaction       :       R1 017 286.02
Nature of interest               :       Direct beneficial
Name of director                 :       Reeza Isaacs
Office held                      :       Finance Director
Date of acceptance               :       3 March 2016
Class of securities              :       Ordinary shares
Nature of transaction            :       Acceptance of shares granted in terms of the
                                         Woolworths Employee PSP
Grant price                      :       R93.69
Number of securities             :       9,990
Total value of transaction       :       R935 963.10
Nature of interest               :       Direct beneficial
Conditional share awards in terms of the rules of the Woolworths Employee Performance Scheme Plan
(PSP), which vest after a 3-year performance period subject to performance conditions, were accepted
by a director of David Jones Proprietary Limited, a major subsidiary of the company as indicated below.
Name of Director                 :       John Dixon
Office held                      :       Chief Executive Officer
Date of acceptance               :       3 March 2016
Class of securities              :       Ordinary shares
Nature of transaction            :       Acceptance of shares granted in terms of the
                                         Woolworths Employee PSP
Grant price                      :       R93.69
Number of securities             :       216,523
Total value of transaction       :       R20 286 039.87
Nature of interest               :       Direct beneficial
Clearance to deal has been granted in respect of each of the above transactions. All transactions were
concluded off-market.
Cape Town
3 March 2016
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 03/03/2016 04:22:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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