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WHL
WOWOW
Woolworths - 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
(Woolworths)
DEALINGS IN SECURITIES BY DIRECTORS
In compliance with the JSE Limited Listings Requirements, the following
information is disclosed:
Director Simon Susman
Company Woolworths Holdings Limited
Date of Transaction 6 September 2006
Nature of transaction Grant, exercise and acceptance of
options in the name of a family trust
in terms of the Woolworths Holdings
Share Trust
Class of securities Ordinary
Number of securities 378 947 vesting in equal portions over
five years from 1 September 2006
Offer price of securities R13.30
Total value of transaction R5 039 995.10
Nature and extent of Indirect beneficial
directors interest
Clearance obtained Yes
Director Norman Thomson
Company Woolworths Holdings Limited
Date of Transaction 6 September 2006
Nature of transaction Grant, exercise and acceptance of
options in the name of a family trust
in terms of the Woolworths Holdings
Share Trust
Class of securities Ordinary
Number of securities 130 075 vesting in equal portions over
five years from 1 September 2006
Offer price of securities R13.30
Total value of transaction R1 729 997.50
Nature and extent of Indirect beneficial
directors interest
Clearance obtained Yes
Director Richard Inskip
Company Woolworths Holdings Limited
Date of Transaction 6 September 2006
Nature of transaction Grant, exercise and acceptance of
options in the name of a family trust
in terms of the Woolworths Holdings
Share Trust
Class of securities Ordinary
Number of securities 155 263 vesting in equal portions over
five years from 1 September 2006
Offer price of securities R13.30
Total value of transaction R2 064 997.90
Nature and extent of Indirect beneficial
directors interest
Clearance obtained Yes
Director Zyda Rylands
Company Woolworths Holdings Limited
Date of Transaction 6 September 2006
Nature of transaction Grant, exercise and acceptance of
options in terms of the Woolworths
Holdings Share Trust
Class of securities Ordinary
Number of securities 129 699 vesting in equal portions over
five years from 1 September 2006
Offer price of securities R13.30
Total value of transaction R1 724 996.70
Nature and extent of Direct beneficial
directors interest
Clearance obtained Yes
Director Richard Butt
Company Woolworths (Proprietary) Limited
Date of Transaction 6 September 2006
Nature of transaction Grant, exercise and acceptance of
options in terms of the Woolworths
Holdings Share Trust
Class of securities Ordinary
Number of securities 135 338 vesting in equal portions over
five years from 1 September 2006
Offer price of securities R13.30
Total value of transaction R1 799 995.40
Nature and extent of Direct beneficial
directors interest
Clearance obtained Yes
Director Kevin Stanford
Company Woolworths (Proprietary) Limited
Date of Transaction 6 September 2006
Nature of transaction Grant and acceptance of options in
terms of the Woolworths Holdings Share
Trust
Class of securities Ordinary
Number of securities 115 414 vesting in equal portions over
five years from 1 September 2006
Offer price of securities R13.30
Total value of transaction R1 535 006.20
Nature and extent of Direct beneficial
directors interest
Clearance obtained Yes
Group secretary Cherrie Lowe
Company Woolworths Holdings Limited
Date of Transaction 6 September 2006
Nature of transaction Grant, exercise and acceptance of
options in terms of the Woolworths
Holdings Share Trust
Class of securities Ordinary
Number of securities 43 233 vesting in equal portions over
five years from 1 September 2006
Offer price of securities R13.30
Total value of transaction R574 998.90
Nature and extent of Direct beneficial
directors interest
Clearance obtained Yes
Cape Town
19 September 2006
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 19/09/2006 10:56:05 AM Produced by the JSE SENS Department
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