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                                   :     Simon Susman
Company                                    :     Woolworths Holdings Limited
Nature of transactions                     :     On market sale of shares
Class of securities                        :     Ordinary shares

Date of transaction                        :     21 November 2012
Number of shares                           :     145,200
Selling price (weighted average)           :     R68.5083 per share
Total value of transaction                 :     R9 947 405.16
Highest price                              :     R68.65
Lowest price                               :     R68.50
Nature of interest                         :     Indirect beneficial
Clearance obtained                         :     Yes

Date of transaction                        :     22 November 2012
Number of shares                           :     155,000
Selling price (weighted average)           :     R68.5001 per share
Total value of transaction                 :     R10 617 515.50
Highest price                              :     R68.51
Lowest price                               :     R68.50
Nature of interest                         :     Indirect beneficial
Clearance obtained                         :     Yes

Cape Town
23 November 2012

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

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