WOOLWORTHS HOLDINGS LIMITED - Dealings in securities by directors

Dealings in securities by directors

WOOLWORTHS HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
Registration number 1929/001986/06
Share code: WHL ISIN: ZAE000063863
(“the Company”)

DEALING IN SECURITIES BY DIRECTORS

In compliance with the JSE Limited Listings Requirements, the following information is disclosed
in respect of dealings in securities by directors of the Company. The date of each transaction is
3 September 2014.

1.   DEFERRED BONUS PLAN (“DBP”)

     In terms of the rules of the DBP, participants are entitled to receive a matching award of
     ordinary shares provided that they have remained in the employ of the Company for a
     three-year period. The participants have qualified for the matching awards for the August
     2011 allocations and the Company has allocated shares as below:

     Executive directors      Number of shares        Grant price          Transaction value
     I Moir                        31,949             R78.91               R2 521 095.59
     Z Rylands                     15,867             R78.91               R1 252 064.97
     SD Ngumeni                    10,362             R78.91               R 817 665.42

2.   LONG TERM INCENTIVE PLAN (LTIP)

     Conditional share awards in terms of the LTIP, which vest after a 3-year performance
     period, subject to certain performance conditions, have been issued at the grant price as
     indicated below and were accepted by the following participants:

     Executive directors      Number of shares        Grant price          Transaction value
     I Moir                       160,493             R78.91               R12 664 502.63
     Z Rylands                     57,786             R78.91               R 4 559 893.26
     SD Ngumeni                    37,763             R78.91               R 2 979 878.33

     Clearance to deal has been granted in terms of paragraph 3.66 of the JSE Limited
     Listings Requirements in respect of each of the above transactions. All interests in the
     transactions are indirect beneficial.

     The transactions were completed on-market.

3.   PURCHASE OF SHARES

       Director                                  :   Stuart Rose
       Company                                   :   Woolworths Holdings Limited
       Nature of transaction                     :   On market purchase of shares
       Class of securities                       :   Ordinary shares
       Date of transaction                       :   5 September 2014
       Number of shares                          :   2,900
       Purchase price                            :   R80.38 per share
       Total value of transaction                :   R233 102.00
       Nature of interest                        :   Direct beneficial
       Clearance obtained                        :   Yes

Cape Town
05 September 2014
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

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