WOOLWORTHS HOLDINGS LIMITED - Dealings in securities by a director and an associate of a director

Dealings in securities by a director and an associate of a director

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

DEALINGS IN SECURITIES BY A DIRECTOR AND AN ASSOCIATE OF A DIRECTOR

1.     Shareholders are referred to the announcement released on SENS on 18 September 2014
       regarding zero-cost collar hedging transactions that were entered into by Ian Moir on
       16 September 2014 (“the collar”).

       The call options within the zero-cost collar are now due, and since the current share price
       exceeds the option strike price on the call options, shareholders are advised that Ian Moir
       concluded transactions in relation to his options sold and the corresponding WHL shares held.
       This has resulted in the disposal of the affected shares and Ian receiving the amount of the
       strike price under the options. The obligations under the options have terminated.

       Director                                  :   Ian Moir
       Company                                   :   Woolworths Holdings Limited
       Nature of the transaction                 :   Sale of ordinary shares and termination of the collar
       Date of transaction                       :   1 October 2015
       Number of shares sold                     :   575 381
       Call strike price                         :   R88.55
       Value of transaction                      :   R50 949 987.55
       On market/off market                      :   Off market
       Expiry date                               :   14 October 2015
       Nature of interest                        :   Direct beneficial
       Clearance obtained                        :   Yes

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

       Associate of a director                   :   Versim Investments (Pty) Ltd
       Name of director                          :   Simon Susman
       Nature of transaction                     :   On-market sale of shares
       Date of transaction                       :   1 October 2015
       Class of securities                       :   Ordinary shares
       Number of shares                          :   130 000
       Volume weighted average sale price        :   9 808.18 cents per share
       Highest price                             :   9 850.00 cents per share
       Lowest price                              :   9 800.00 cents per share
       Total value of transaction                :   R12 750 634.00
       Nature of interest                        :   Indirect beneficial
       Clearance obtained                        :   Yes


Cape Town
2 October 2015

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

Date: 02/10/2015 01:49:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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