WOOLWORTHS HOLDINGS LIMITED - Dealings in securities by a director of WHL, the group company secretary and directors of major subsidiaries

Dealings in securities by a director of WHL, the group company secretary and directors of major subsidiaries

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

DEALINGS IN SECURITIES BY A DIRECTOR OF WHL, THE GROUP COMPANY SECRETARY AND DIRECTORS
OF MAJOR SUBSIDIARIES

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

Director                                     Sam Ngumeni
Company                                      Woolworths Holdings Limited
Date of transaction                          6 September 2022
Nature of transaction                        On-market sale of shares to settle tax obligations arising from
                                             vesting of PSP
Class of securities                          Ordinary shares
Number of shares                             27,114
Sale price                                   6100.00 cents per share
Total value of transaction                   R1,653,954.00
Nature of interest                           Direct beneficial
Clearance obtained                           Yes

Group Company Secretary and Director*        Chantel Reddiar
Company                                      Woolworths Holdings Limited and *Woolworths Proprietary Limited
Date of transaction                          6 September 2022
Nature of transaction                        On-market sale of shares to settle tax obligations arising from
                                             vesting of PSP
Class of securities                          Ordinary shares
Number of shares                             13,027
Sale price (weighted average)                6116.26 cents per share
Highest sale price                           6150.00 cents per share
Lowest sale price                            6100.00 cents per share
Total value of transaction                   R796,765.19
Nature of interest                           Direct beneficial
Clearance obtained                           Yes

Director                                     Justin Crowhurst
Company                                      Woolworths Proprietary Limited
Date of transaction                          5 September 2022
Nature of transaction                        On-market sale of shares
Class of securities                          Ordinary shares
Number of shares                             24,183
Sale price                                   6100.00 cents per share
Total value of transaction                   R1,475,163.00
Nature of interest                           Direct beneficial
Clearance obtained                           Yes

Director                                     Scott Fyfe
Company                                      David Jones Proprietary Limited
Date of transaction                          5 September 2022
Nature of transaction                        On-market sale of shares
Class of securities                          Ordinary shares
Number of shares                             85,778
Sale price                                   6100.00 cents per share
Total value of transaction                   R5,232,458.00
Nature of interest                           Direct beneficial
Clearance obtained                           Yes

Director                                     Rosetta D'Amico
Company                                      Country Road Group Proprietary Limited
Date of transaction                          2 September 2022
Nature of transaction                        On-market sale of shares
Class of securities                          Ordinary shares
Number of shares                             18,033
Sale price                                   6030.00 cents per share
Total value of transaction                   R1,087,389.90
Nature of interest                           Direct beneficial
Clearance obtained                           Yes


Cape Town
7 September 2022

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

Date: 07-09-2022 07:05:00
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