HERBALIFE LTD. — Director's Dealing 2012

Feb 29, 2012

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: HERBALIFE LTD. (HLF)
CIK: 0001180262
Period of Report: 2012-02-27

Reporting Person: Bermingham Richard P (Director)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2012-02-27	Common Stock	M	8824	$6.62	Acquired	20824	Direct
2012-02-27	Common Stock	D	905	$66.50	Disposed	19919	Direct
2012-02-29	Common Stock	S	7919	$67.30	Disposed	12000	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2012-02-27	Stock Appreciation Rights	$6.62	M	8824	Disposed	2016-02-27	Common Stock (8824)	Direct

Footnotes

F1: These stock appreciation rights were fully vested as of February 27, 2010.