WOOLWORTHS HOLDINGS LIMITED - Dealing in securities by a director

Dealing in securities by a director

Woolworths Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1929/001986/06)
Share code: WHL
ISIN: ZAE000063863

DEALING IN SECURITIES BY A DIRECTOR

In compliance with the JSE Limited Listings Requirements, the following information is disclosed:

Director                                         :   Peter Bacon
Company                                          :   Woolworths Holdings Limited
Date of transaction                              :   31 August 2017
Nature of transaction                            :   Off-market transfer of shares from Pershing
                                                     Securities Ltd account to the Peter Bacon
                                                     Family Holdings (Mauritius) Ltd account
Class of securities                              :   Ordinary shares
Number of shares                                 :   30 971
Deemed transaction price                         :   5 934.00 cents per share
Total value of transaction                       :   R1 837 819.14
Nature of interest                               :   Indirect beneficial
Clearance obtained                               :   Yes

Cape Town
4 September 2017

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

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