WOOLWORTHS HOLDINGS LIMITED - Dealings in securities by share scheme and a director of the Company and acceptance of conditional RSPs

Dealings in securities by share scheme and a director of the Company and acceptance of conditional RSP’s

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")

DEALINGS IN SECURITIES BY SHARE SCHEME AND A DIRECTOR OF THE COMPANY AND ACCEPTANCE OF
CONDITIONAL RSP'S

In compliance with the JSE Limited Listings Requirements and Debt and 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 and PP
            Class of securities                            Ordinary shares
            Nature of interest                             Indirect non-beneficial
            Clearance obtained                             Yes
            Date of transaction                            9 June 2025
            Number of shares                               55,513
            Volume weighted average sale price             5559.07 cents per share
            Highest sale price                             5600.00 cents per share
            Lowest sale price                              5530.00 cents per share
            Total value of transaction                     R3,086,006.53

     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 June 2025
            Number of shares                                213,126
            Volume weighted average purchase price          5561.32 cents per share
            Highest purchase price                          5618.00 cents per share
            Lowest purchase price                           5525.00 cents per share
            Total value of transaction                      R11,852,618.86

2.   ACCEPTANCE OF CONDITIONAL ALLOCATIONS UNDER THE COMPANY'S RSP

The following allocation of conditional ordinary shares under the Company's RSP has been awarded to and
accepted off-market by a director of a major subsidiary on 9 June 2025. Vesting of the RSP allocation occurs
after three years, subject to the achievement of certain performance conditions.

 Director                     Number of conditional      Grant price                Transaction value*
                              shares granted
 Melanie Naidu                139,580                    5561.32                    R7,762,490.46

* Clearance has been received in respect of the transaction. Interest is direct and beneficial. The shares
awarded were purchased on market, the details of which are set out in 1.2 above.

3.   DEALINGS IN SECURITIES BY A DIRECTOR OF THE COMPANY AND OF MAJOR SUBSIDIARIES

     Director                                     Roy Bagattini
     Company                                      WHL, Woolworths Proprietary Limited and
                                                  Country Road Group Proprietary Limited
     Nature of transaction                        On-market sale of securities to effect
                                                  portfolio rebalancing
     Class of securities                          Ordinary shares
     Nature of interest                           Direct beneficial
     Clearance obtained                           Yes

     Date of transaction                          10 June 2025
     Number of shares                             419,966
     Volume weighted average sale price           5517.96 cents per share
     Highest sale price                           5602.00 cents per share
     Lowest sale price                            5500.00 cents per share
     Total value of transaction                   R23,173,555.89

     Date of transaction                          11 June 2025
     Number of shares                             111,664
     Volume weighted average sale price           5504.65 cents per share
     Highest sale price                           5525.00 cents per share
     Lowest sale price                            5500.00 cents per share
     Total value of transaction                   R6,146,712.38

     Date of transaction                          12 June 2025
     Number of shares                             168,370
     Volume weighted average sale price           5415.69 cents per share
     Highest sale price                           5460.00 cents per share
     Lowest sale price                            5400.00 cents per share
     Total value of transaction                   R9,118,397.25


Cape Town
13 June 2025

Equity Sponsor and Debt Sponsor
Investec Bank Limited

Date: 13-06-2025 07:05:00
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