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WHL
WOWOW
WHL - Woolworths Holdings Limited - Acceptance of offer and acquisition of
shares in terms of the deferred bonus plan offer
Woolworths Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1929/001986/06)
Share code: WHL
ISIN: ZAE000063863
("Woolworths" or "the Group" or "the company")
ACCEPTANCE OF OFFER AND ACQUISITION OF SHARES IN TERMS OF THE DEFERRED BONUS
PLAN OFFER
In compliance with the JSE Limited Listings Requirements, the following
information is disclosed:
The directors and Group secretary, as indicated, have utilised a portion of the
after tax component of their annual bonus to acquire shares which will be held
in escrow in terms of the Deferred Bonus Plan (DBP). In the event that the
directors and Group secretary remain in the employ of the company and retain
these shares for a three year period from date of offer, the company will make a
matching award of Woolworths` shares to the directors.
Director Ian Moir
Company Woolworths Holdings Limited
Date of transaction 30 August 2010
Nature of transaction Acceptance of offer in terms
of the Woolworths Deferred
Bonus Plan
Class of securities Ordinary shares
Number of shares 41 617
Purchase price (weighted average) R24.3310
Total value of transaction R1 012 583.227
Nature of interest Direct beneficial
Clearance obtained Yes
Transaction completed on market Yes
Director Norman Thomson
Company Woolworths Holdings Limited
Date of transaction 30 August 2010
Nature of transaction Acceptance of offer in terms
of the Woolworths Deferred
Bonus Plan
Class of securities Ordinary shares
Number of shares 17 938
Purchase price (weighted average) R24.3310
Total value of transaction R436 449.478
Nature of interest Indirect beneficial
Clearance obtained Yes
Transaction completed on market Yes
Director Zyda Rylands
Company Woolworths Holdings Limited
Date of transaction 30 August 2010
Nature of transaction Acceptance of offer in terms
of the Woolworths Deferred
Bonus Plan
Class of securities Ordinary shares
Number of shares 20 654
Purchase price (weighted average) R24.3310
Total value of transaction R502 532.474
Nature of interest Direct beneficial
Clearance obtained Yes
Transaction completed on market Yes
Group secretary Cherrie Lowe
Company Woolworths Holdings Limited
Date of transaction 30 August 2010
Nature of transaction Acceptance of offer in terms of
the Woolworths Deferred Bonus
Plan
Class of securities Ordinary shares
Number of shares 12 933
Purchase price (weighted average) R24.3310
Total value of transaction R314 672.823
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 DBP as approved by
shareholders at a general meeting held on 15 November 2006.
Cape Town
31 August 2010
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 31/08/2010 15:53:01 Produced by the JSE SENS Department.
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