HERBALIFE LTD. — Director's Dealing 2010

May 10, 2010

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: HERBALIFE LTD. (HLF)
CIK: 0001180262
Period of Report: 2010-05-06

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

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2010-05-06	Common Stock	G	139581	$0.00	Disposed	234507	Direct
2010-05-06	Common Stock	G	139581	$0.00	Acquired	374088	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	56561	Indirect

Footnotes

F1: This report is voluntarily filed to reflect the contribution by the reporting person of 139,581 shares of the issuer's common stock to the Johnson Family Trust, a trust of which the reporting person is co-trustee and co-beneficiary.