WOOLWORTHS HOLDINGS LIMITED - Dealings in securities by the Group Company Secretary and Directors of a major subsidiary

Dealings in securities by the Group Company Secretary and Directors of a major subsidiary

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 THE GROUP COMPANY SECRETARY AND DIRECTORS OF A MAJOR SUBSIDIARY

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

Group Company Secretary and Director*       Chantel Reddiar
Company                                     Woolworths Holdings Limited and *Woolworths Proprietary Limited
Date of transaction                         20 September 2022
Nature of transaction                       On-market sale of shares to settle tax obligations arising from
                                            vesting of Retention Share Plan ("RSP")
Class of securities                         Ordinary shares
Number of shares                            13,014
Sale price (weighted average)               6304.56 cents per share
Highest sale price                          6390.00 cents per share
Lowest sale price                           6226.00 cents per share
Total value of transaction                  R820,475.44
Nature of interest                          Direct beneficial
Clearance obtained                          Yes

Director                                    Justin Crowhurst
Company                                     Woolworths Proprietary Limited
Date of transaction                         20 September 2022
Nature of transaction                       On-market sale of shares
Class of securities                         Ordinary shares
Number of shares                            22,116
Sale price (weighted average)               6304.12 cents per share
Highest sale price                          6380.00 cents per share
Lowest sale price                           6224.00 cents per share
Total value of transaction                  R1,394,219.18
Nature of interest                          Direct beneficial
Clearance obtained                          Yes

Director                                    Zinzi Mgolodela
Company                                     Woolworths Proprietary Limited
Nature of transaction                       On-market sale of shares to settle tax obligations arising from
                                            vesting of RSP and Performance Share Plan (“PSP”)
Class of securities                         Ordinary shares
Date of transaction                         20 September 2022
Number of shares                            12,688
Sale price (weighted average)               6308.08 cents per share
Highest sale price                          6390.00 cents per share
Lowest sale price                           6226.00 cents per share
Total value of transaction                  R800,369.19
Date of transaction                         20 September 2022
Number of shares                            56
Sale price                                  6310.00 cents per share
Total value of transaction                  R3,533.60
Nature of interest                          Direct beneficial
Clearance obtained                          Yes

Cape Town
22 September 2022

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

Date: 22-09-2022 07:05:00
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