HERBALIFE LTD. — Director's Dealing 2010

Apr 21, 2010

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: HERBALIFE LTD. (HLF)
CIK: 0001180262
Period of Report: 2010-04-20

Reporting Person: JOHNSON MICHAEL (Director, Chairman & CEO)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2010-04-20	Common Stock	A	17478	$0.00	Acquired	374088	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	56561	Indirect

Footnotes

F1: Consists of restricted stock units granted under the Herbalife Ltd. 2005 Stock Incentive Plan. Each restricted stock unit represents a contingent right to receive one share of common stock on vesting. The units subject to the grant vest in fifty percent (50%) increments on 04/20/2011 and 04/20/2012.