HERBALIFE LTD. — Director's Dealing 2011

Sep 12, 2011

SEC Form 4 — Statement of Changes in Beneficial Ownership

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

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

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2011-09-09	Common Stock	G	20515	$0.00	Disposed	746423	Direct
2011-09-09	Common Stock	G	20515	$0.00	Acquired	766938	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 20,515 shares of Herbalife's common stock to the Johnson Family Trust, a trust of which the reporting person is co-trustee and co-beneficiary.