HERBALIFE LTD. — Director's Dealing 2015

Aug 11, 2015

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: HERBALIFE LTD. (HLF)
CIK: 0001180262
Period of Report: 2015-08-07

Reporting Person: Hienrich Edi (SVP/Managing Director EMEA)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2015-08-07	Common Stock	M	3600	$6.82	Acquired	9947	Direct
2015-08-07	Common Stock	D	1965	$60.00	Disposed	7982	Direct
2015-08-07	Common Stock	S	5487	$60.00	Disposed	2495	Direct
2015-08-10	Common Stock	S	1635	$59.89	Disposed	860	Direct
2015-08-07	Common Stock	M	3060	$6.82	Acquired	3403	Indirect
2015-08-07	Common Stock	D	1670	$60.00	Disposed	1733	Indirect
2015-08-07	Common Stock	S	343	$60.00	Disposed	1390	Indirect
2015-08-10	Common Stock	S	1390	$59.89	Disposed	0	Indirect

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2015-08-07	Stock Appreciation Rights	$6.82	M	3600	Disposed	2019-02-27	Common Stock (3600)	Direct
2015-08-07	Stock Appreciation Rights	$6.82	M	3060	Disposed	2019-02-27	Common Stock (3060)	Indirect

Footnotes

F1: This transaction was effected pursuant to a Rule 10b5-1 trading plan adopted by the reporting person on May 30, 2015.

F2: This transaction was effected pursuant to a Rule 10b5-1 trading plan adopted by the reporting person on June 4, 2015.

F3: These stock appreciation rights were fully vested as of February 27, 2012.