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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")
DEALINGS IN SECURITIES BY SHARE SCHEME, DIRECTORS OF THE COMPANY, THE GROUP COMPANY
SECRETARY AND DIRECTORS AND COMPANY SECRETARIES OF MAJOR SUBSIDIARIES
In compliance with the JSE Limited Listings Requirements and Debt Listings Requirements, the following
information is disclosed:
1. DEALINGS IN SECURITIES BY THE WOOLWORTHS HOLDINGS SHARE TRUST FOR THE WHL RETENTION
SHARE PLAN (“RSP”)
1.1 Sale of forfeited securities
Date of transaction 8 September 2022
Nature of transaction On-market sale of forfeited securities in
terms of the RSP
Class of securities Ordinary shares
Number of shares 18,710
Volume weighted average sale price 6257.45 cents per share
Highest sale price 6268.00 cents per share
Lowest sale price 6257.00 cents per share
Total value of transaction R 1,170,768.90
Nature of interest Indirect non-beneficial
Clearance obtained Yes
1.2 Acquisition of securities for allocation to participants
Date of transaction 8 September 2022
Nature of transaction On-market purchase of securities to fulfil
obligations to participants of the RSP
Class of securities Ordinary shares
Number of shares 797,370
Volume weighted average purchase price 6311.16 cents per share
Highest purchase price 6354.00 cents per share
Lowest purchase price 6231.00 cents per share
Total value of transaction R 50,323,315.05
Nature of interest Indirect non-beneficial
Clearance obtained Yes
Date of transaction 9 September 2022
Nature of transaction On-market purchase of securities to fulfil
obligations to participants of the RSP
Class of securities Ordinary shares
Number of shares 755,644
Volume weighted average purchase price *6400.25 cents per share
Highest purchase price 6470.00 cents per share
Lowest purchase price 6290.00 cents per share
Total value of transaction R 48,363,105.11
Nature of interest Indirect non-beneficial
Clearance obtained Yes
2. ACCEPTANCE OF CONDITIONAL ALLOCATIONS UNDER THE COMPANY’S RSP AND PERFORMANCE
SHARE PLAN (“PSP”)
The following annual allocations of conditional ordinary shares under the Company’s PSP have been
awarded to and accepted off-market by the directors of the Company, the Group Company Secretary, the
directors and the Company Secretary of Woolworths Proprietary Limited (“WSA”), the directors and the
Company Secretary of David Jones Proprietary Limited (“DJ”), both major subsidiaries of the Company, on
12 September 2022, in accordance with the Group’s Remuneration Policy. Chantel Reddiar, the
Group Company Secretary of the Company and a director of WSA received a conditional allocation under
the RSP, subject to the achievement of the necessary performance criteria, vesting between three and five
years. Roy Bagattini, the Group CEO, received a conditional allocation under the RSP, subject to the same
Company specific criteria as the PSP performance conditions, and did not receive an allocation under the
PSP. Vesting of both the annual PSP and RSP allocations, occurs after three years, subject to the
achievement of certain performance conditions, to the extent that these have been satisfied.
Director of WHL Scheme Number of Grant price* Transaction
conditional value
shares granted
Roy Bagattini RSP 404,484 *As detailed in 1.2 above R25,702,976.00
Group Company
Secretary and director
of WSA
Chantel Reddiar RSP 110,739 *As detailed in 1.2 above R7,036,920.00
Directors of WHL Scheme Number of Grant price # Transaction
conditional value
shares granted
Reeza Isaacs PSP 125,423 5473.00 cents per share R6,864,401.00
Sam Ngumeni PSP 151,927 5473.00 cents per share R8,314,965.00
Group Company
Secretary and director
of WSA
Chantel Reddiar PSP 85,717 5473.00 cents per share R4,691,291.00
Directors of DJ
Scott Fyfe PSP 251,599 5473.00 cents per share R13,770,013.00
Kathy Karabatsas PSP 61,461 5473.00 cents per share R3,363,761.00
Company Secretary of
DJ
Matthew Fitzgerald PSP 48,224 5473.00 cents per share R2,639,300.00
Directors of WSA
Zyda Rylands PSP 178,791 5473.00 cents per share R9,785,231.00
Melanie Naidu PSP 76,741 5473.00 cents per share R4,200,035.00
Manie Maritz PSP 123,813 5473.00 cents per share R6,776,285.00
Justin Crowhurst PSP 62,069 5473.00 cents per share R3,397,036.00
Zinzi Mgolodela PSP 46,191 5473.00 cents per share R2,528,033.00
Company Secretary of
WSA
Adrian Davey PSP 12,335 5473.00 cents per share R675,095.00
Clearance has been received in respect of the above transactions. All interests are direct and beneficial.
The transactions were completed off market for the PSP allocations and on market for the RSP allocations.
#Representing the five-day volume weighted average traded price of the Company’s shares as at
1 September 2022.
3. DEALINGS IN SECURITIES BY THE DIRECTORS OF MAJOR SUBSIDIARIES
Director Zyda Rylands
Company Woolworths Proprietary Limited
Date of transaction 8 September 2022
Nature of transaction On-market sale of shares to settle tax obligations arising
from vesting of PSPs
Class of securities Ordinary shares
Number of shares 31,661
Sale price 6250.00 cents per share
Total value of transaction R1,978,812.50
Nature of interest Direct beneficial
Clearance obtained Yes
Director Melanie Naidu
Company Woolworths Proprietary Limited
Date of transaction 8 September 2022
Nature of transaction On-market sale of shares to settle tax obligations arising
from vesting of PSPs
Class of securities Ordinary shares
Number of shares 8,478
Sale price 6250.00 cents per share
Total value of transaction R529,875.00
Nature of interest Direct beneficial
Clearance obtained Yes
Company Secretary Matthew Fitzgerald
Company David Jones Proprietary Limited
Date of transaction 8 September 2022
Nature of transaction On-market sale of shares
Class of securities Ordinary shares
Number of shares 18,235
Sale price 6250.00 cents per share
Total value of transaction R1,139,687.50
Nature of interest Direct beneficial
Clearance obtained Yes
Cape Town
13 September 2022
Sponsor and Debt Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
