HERBALIFE LTD. — Director's Dealing 2011

Jun 13, 2011

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: HERBALIFE LTD. (HLF)
CIK: 0001180262
Period of Report: 2011-06-09

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

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2011-06-09	Common Stock	G	30973	$0.00	Disposed	673146	Direct
2011-06-09	Common Stock	G	30973	$0.00	Acquired	704119	Direct
2011-06-10	Common Stock	A	761	$0.00	Acquired	704880	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	110000	Indirect
Common Stock	110000	Indirect
Common Stock	113042	Indirect

Footnotes

F1: This transaction is voluntarily filed to reflect the contribution by the reporting person of 30,973 shares of Herbalife's common stock to the Johnson Family Trust, a trust of which the reporting person is co-trustee and co-beneficiary.

F2: Consists of dividend equivalents accrued with respect to previous awards of restricted stock units granted under the Herbalife Ltd. 2005 Stock Incentive Plan.