WOOLWORTHS HOLDINGS LIMITED – WHL : Dealing in securities by share scheme, directors, directors of a major subsidiary and the group company secretary

2019/09/12 08:36:25
SENS announcement for JSE listed company: WHL
                        

WHL : Dealing in securities by share scheme, directors, directors of a major subsidiary and the group company secretary:
Woolworths Holdings Limited
(Incorporated in the Republic of South Africa)
Registration number 1929/001986/06
Share code: WHL
ISIN: ZAE000063863
Bond company code: WHLI
(‘WHL’ or the ‘Company’ or ‘the Group’)

DEALING IN SECURITIES BY SHARE SCHEME, DIRECTORS, DIRECTORS OF A MAJOR
SUBSIDIARY AND THE GROUP COMPANY SECRETARY

In compliance with the JSE Limited Listings Requirements, the following information is
disclosed:

1. DEALINGS IN SECURITIES BY A SHARE INCENTIVE SCHEME

Name WHL Retention Share Plan
Date of transaction 10 September 2019
Nature of transaction On-market sale of shares in terms of the
Company’s Retention Share Plan
Class of securities Ordinary shares
Number of shares 458 721
Volume weighted average sale price 5442.99
Highest sale price 5487 cents
Lowest sale price 5411 cents
Total value of transaction R24 968 138.16
Nature of interest Indirect non-beneficial (sold on behalf of
participants)
Clearance obtained Yes

2. ACCEPTANCE OF ALLOCATIONS UNDER THE COMPANY’S PERFORMANCE SHARE
PLAN (‘PSP’)

The following annual allocations of conditional shares have been awarded to and accepted off-
market by directors of the Company; the director of David Jones Proprietary Limited (‘DJ’), a
major subsidiary of the Company; the director and company secretary of DJ; and the Group
Company Secretary on 10 September 2019, in accordance with the Group’s Remuneration
Policy. Vesting, which occurs after three years, is subject to the achievement of certain
performance conditions.

Directors of WHL Scheme Number of Grant price Transaction
conditional value
shares granted

Zyda Rylands PSP 171,012 R51.78* R8,855,001
Reeza Isaacs PSP 119,967 R51.78* R6,211,891
Sam Ngumeni PSP 142,918 R51.78* R7,400,294
Director of DJ
Scott Fyfe PSP 194,826 R51.78* R10,088,050
Director & Company
Secretary of DJ
Matthew Fitzgerald PSP 41,416 R51.78* R2,144,520
Group Company
Secretary
Chantel Reddiar PSP 68,656 R51.78* R3,555,007

Clearance has been received in respect of the above transactions. All interests are direct and beneficial.
* Representing the five-day volume weighted average traded price of the Company’s shares.

Cape Town
12 September 2019

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

Date: 12/09/2019 07:30:00
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