WOOLWORTHS HOLDINGS LIMITED - Dealings in securities by associates of a director

Dealings in securities by associates of a director

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

DEALINGS IN SECURITIES BY ASSOCIATES OF A DIRECTOR

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


1. Associate of a director                   :     Versim Investments (Pty) Ltd
   Name of director                          :     Simon Susman
   Nature of transaction                     :     Off-market transfer of shares to spouse
   Date of transaction                       :     25 February 2016
   Class of securities                       :     Ordinary shares
   Number of shares                          :     1 357 865
   Deemed transfer price*                    :     R82,69
   Deemed transaction value                  :     R112 281 856.85
   Nature of director’s interest             :     Indirect beneficial
   Voluntary clearance obtained              :     Yes


2. Associate of a director                   :     The D Susman First Son's Trust
   Name of director                          :     Simon Susman
   Nature of transaction                     :     Off-market transfer of shares to spouse
   Date of transaction                       :     25 February 2016
   Class of securities                       :     Ordinary shares
   Number of shares                          :     442 135
   Deemed transfer price*                    :     R82,69
   Deemed transaction value                  :     R36 560 143.15
   Nature of director’s interest             :     Indirect beneficial
   Voluntary clearance obtained              :     Yes

* Deemed transfer price based on the closing price of Woolworths Holdings Limited shares on 24
February 2016.

Cape Town
26 February 2016

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

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