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Dealings by Share Scheme, Group Company Secretary and Directors and Company Secretaries 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" or the "Company" or the "Group")
DEALINGS IN SECURITIES BY SHARE SCHEME, THE GROUP COMPANY SECRETARY AND DIRECTORS AND
COMPANY SECRETARIES OF MAJOR SUBSIDIARIES
In compliance with the JSE Limited Listings Requirements and Debt & Specialist Securities Listings
Requirements, the following information is disclosed:
1. DEALINGS IN SECURITIES BY THE WOOLWORTHS HOLDINGS SHARE TRUST FOR THE WHL RETENTION
SHARE PLAN ("RSP") AND PERFORMANCE PLAN ("PP")
1.1 Sale of forfeited securities
Nature of transaction On-market sale of forfeited securities in
terms of the RSP
Class of securities Ordinary shares
Nature of interest Indirect non-beneficial
Clearance obtained Yes
Date of transaction 9 September 2025
Number of shares 205,302
Volume weighted average sale price 5366.47 cents per share
Highest sale price 5370.00 cents per share
Lowest sale price 5300.00 cents per share
Total value of transaction R 11,017,470.24
Nature of transaction On-market sale of forfeited securities in
terms of the PP
Class of securities Ordinary shares
Nature of interest Indirect non-beneficial
Clearance obtained Yes
Date of transaction 9 September 2025
Number of shares 86,677
Volume weighted average sale price 5366.47 cents per share
Highest sale price 5370.00 cents per share
Lowest sale price 5300.00 cents per share
Total value of transaction R 4,651,495.20
1.2 Acquisition of securities for allocation to participants
Nature of transaction On-market purchase of securities to fulfil
obligations to participants of the RSP
Class of securities Ordinary shares
Nature of interest Indirect non-beneficial
Clearance obtained Yes
Date of transaction 9 September 2025
Number of shares 688,623
Volume weighted average purchase price 5366.08 cents per share
Highest purchase price 5399.00 cents per share
Lowest purchase price 5299.00 cents per share
Total value of transaction R 36,952,061.08
2. DEALINGS IN SECURITIES BY THE GROUP COMPANY SECRETARY, DIRECTORS AND COMPANY
SECRETARIES OF MAJOR SUBSIDIARIES
Group Company Secretary and Chantel Reddiar
Director
Company WHL and Woolworths Proprietary Limited
Date of transaction 9 September 2025
Nature of transaction On-market sale of shares
Class of securities Ordinary shares
Number of shares 1,750
Sale price 5400.00 cents per share
Total value of transaction R 94,500
Nature of interest Direct beneficial
Clearance obtained Yes
Director Justin Crowhurst
Company Woolworths Proprietary Limited
Date of transaction 5 September 2025
Nature of transaction On-market sale of shares
Class of securities Ordinary shares
Number of shares 39,652
Volume weighted average sale price 5368.03 cents per share
Highest sale price 5371.00 cents per share
Lowest sale price 5298.00 cents per share
Total value of transaction R 2,128,531.26
Nature of interest Direct beneficial
Clearance obtained Yes
Company Secretary Adrian Davey
Company Woolworths Proprietary Limited
Date of transaction 9 September 2025
Nature of transaction On-market sale of shares
Class of securities Ordinary shares
Number of shares 966
Sale price 5400.00 cents per share
Total value of transaction R 52,164.00
Nature of interest Direct beneficial
Clearance obtained Yes
Director Manie Maritz
Company Woolworths Proprietary Limited
Date of transaction 5 September 2025
Nature of transaction On-market sale of shares
Class of securities Ordinary shares
Number of shares 8,687
Sale price 5305.00 cents per share
Total value of transaction R 460,845.35
Nature of interest Direct beneficial
Clearance obtained Yes
Director Zinzi Mgolodela
Company Woolworths Proprietary Limited
Nature of transaction On-market sale of shares
Class of securities Ordinary shares
Nature of interest Direct beneficial
Clearance obtained Yes
Date of transaction 5 September 2025
Number of shares 12,965
Sale price 5305.00 cents per share
Total value of transaction R 687,793.25
Date of transaction 8 September 2025
Number of shares 154
Sale price 5250.00 cents per share
Total value of transaction R 8,085.00
Director Rosetta D'Amico
Company Country Road Group
Date of transaction 5 September 2025
Nature of transaction On-market sale of shares
Class of securities Ordinary shares
Number of shares 30,203
Volume weighted average sale price 5368.03 cents per share
Highest sale price 5371.00 cents per share
Lowest sale price 5298.00 cents per share
Total value of transaction R 1,621,306.10
Nature of interest Direct beneficial
Clearance obtained Yes
Company Secretary Lucy Deane
Company Country Road Group
Date of transaction 5 September 2025
Nature of transaction On-market sale of shares
Class of securities Ordinary shares
Number of shares 5,757
Volume weighted average sale price 5368.03 cents per share
Highest sale price 5371.00 cents per share
Lowest sale price 5298.00 cents per share
Total value of transaction R 309,037.49
Nature of interest Direct beneficial
Clearance obtained Yes
Cape Town
11 September 2025
Equity Sponsor and Debt Sponsor
Investec Bank Limited
Date: 11-09-2025 07:05:00
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