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WHL
WOWOW
Woolworths Holdings Limited - 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 5 October 2006
Nature of transaction Grant and acceptance of options
Class of securities Ordinary
Number of securities 1094092 vesting over five years, 33%
vesting in year three, 33% in year
four and 34% in year five
Offer price of securities R13.71
Total value of options R15 000 001.32
granted and accepted
Nature and extent of Direct beneficial
directors interest
Clearance obtained Yes
Director Norman Thomson
Company Woolworths Holdings Limited
Date of Transaction 5 October 2006
Nature of transaction Grant and acceptance of options
Class of securities Ordinary
Number of securities 501576 vesting over five years, 33%
vesting in year three, 33% in year
four and 34% in year five
Offer price of securities R13.71
Total value of options R6 876 606.96
granted and accepted
Nature and extent of Direct beneficial
directors interest
Clearance obtained Yes
Director Richard Inskip
Company Woolworths Holdings Limited
Date of Transaction 5 October 2006
Nature of transaction Grant and acceptance of options
Class of securities Ordinary
Number of securities 501576 vesting over five years, 33%
vesting in year three, 33% in year
four and 34% in year five
Offer price of securities R13.71
Total value of options R6 876 606.96
granted and accepted
Nature and extent of Direct beneficial
directors interest
Clearance obtained Yes
Director Zyda Rylands
Company Woolworths Holdings Limited
Date of Transaction 5 October 2006
Nature of transaction Grant and acceptance of options
Class of securities Ordinary
Number of securities 291758 vesting over five years, 33%
vesting in year three, 33% in year
four and 34% in year five
Offer price of securities R13.71
Total value of options R4 000 002.18
granted and accepted
Nature and extent of Direct beneficial
directors interest
Clearance obtained Yes
Director Kevin Stanford
Company Woolworths (Proprietary) Limited
Date of Transaction 5 October 2006
Nature of transaction Grant and acceptance of options
Class of securities Ordinary
Number of securities 291758 vesting over five years, 33%
vesting in year three, 33% in year
four and 34% in year five
Offer price of securities R13.71
Total value of transaction R4 000 002.18
Nature and extent of Direct beneficial
directors interest
Clearance obtained Yes
Group secretary Cherrie Lowe
Company Woolworths Holdings Limited
Date of Transaction 5 October 2006
Nature of transaction Grant and acceptance of options
Class of securities Ordinary
Number of securities 291758 vesting over five years, 33%
vesting in year three, 33% in year
four and 34% in year five
Offer price of securities R13.71
Total value of transaction R4 000 002.18
Nature and extent of Direct beneficial
directors interest
Clearance obtained Yes
Cape Town
2 November 2006
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 02/11/2006 03:25:33 PM Produced by the JSE SENS Department
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