WOOLWORTHS HOLDINGS LIMITED - Dealings in securities by a director

Dealings in securities by a director

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

DEALING IN SECURITIES BY A DIRECTOR

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

Director                                     :   Sam Ngumeni
Company                                      :   Woolworths Holdings Limited
Date of transaction                          :   2 March 2015
Nature of transaction                        :   On-market sale of shares to settle his tax
                                                 obligation for vested RSP shares
Class of securities                          :   Ordinary shares
Number of shares                             :   22 178
Volume weighted average sale price           :   8 890.57 cents per share
Highest price                                :   8 910.00 cents per share
Lowest price                                 :   8 860.00 cents per share
Total value of transaction                   :   R1 971 750.61
Nature of interest                           :   Direct beneficial
Clearance obtained                           :   Yes



Cape Town
3 March 2015

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

Date: 03/03/2015 02:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.