WOOLWORTHS HOLDINGS LIMITED - Dealing in securities by a director

Dealing 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                  :       7 November 2016

Nature of transaction                :       On-market sale of shares arising from the August
                                             2011 SARS allocations to settle the November
                                             2006 Purchase loan
Class of securities                  :       Ordinary shares
Number of shares                     :       21,983
Sale price (weighted average)        :       7296.32 cents per share
Highest price                        :       7300.00 cents per share
Lowest price                         :       7290.00 cents per share
Total value transaction              :       R1,603,950.03

Nature of transaction                :       On-market sale of shares arising from the August
                                     :       2012 SARS allocations to settle the November
                                     :       2006 Purchase Loan
Number of shares                     :       9,135
Sale price (weighted average)        :       7291.61 cents per share
Highest price                        :       7300.00 cents per share
Lowest price                         :       7290.00 cents per share
Total value transaction              :       R666,088.57
                                         
Nature of transaction                :       On-market sale of shares arising from the August
                                     :       2013 SARS allocations to settle the November
                                     :       2006 Purchase Loan
Number of shares                     :       7,153
Sale price (weighted average)        :       7248.39 cents per share
Highest price                        :       7260.00 cents per share
Lowest price                                 7240.00 cents per share
Total value transaction              :       R518,477.34

Nature of interest                           Direct beneficial
Clearance obtained                   :       Yes

Director                             :       Sam Ngumeni
Company                              :       Woolworths Holdings Limited
Date of transaction                  :       08 November 2016
Nature of transaction                :       On-market sale of shares to settle the November
                                             2006 Purchase Loan
Class of securities                  :       Ordinary shares
Number of shares                     :       18,567
Sale price (weighted average)        :       7293.08 cents per share
Highest price                        :       7323.00 cents per share
Lowest price                         :       7230.00 cents per share
Total value of transaction           :       R1,354,106.16
Nature of interest                   :       Direct beneficial
Clearance obtained                   :       Yes

Cape Town
9 November 2016
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

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