WOOLWORTHS HOLDINGS LIMITED - Dealings in securities by a share incentive scheme and a director

Dealings in securities by a share incentive scheme and a director

Woolworths Holdings Limited
(Incorporated in the Republic of South Africa)
Registration number 1929/001986/06
Share code: WHL
ISIN: ZAE000063863
Bond company code: WHLI
Bond code: WHL01
ISIN: ZAG000147133
(the "Company")

DEALINGS IN SECURITIES BY A SHARE INCENTIVE SCHEME AND A DIRECTOR

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

DEALINGS IN SECURITIES BY A SHARE INCENTIVE SCHEME

Date of transaction                       :      7 June 2018
Nature of transaction                     :      On-market purchase of shares to fulfil obligations to
                                                 participants of the Company’s Retention Share Plan
Class of securities                       :      Ordinary shares
Number of shares                          :      438 574
Volume weighted average purchase price    :      5661.53 cents per share
Highest purchase price                    :      5700.00 cents per share
Lowest purchase price                     :      5639.00 cents per share
Total value of transaction                :      R24,829,998.58
Nature of interest                        :      Indirect non-beneficial (purchase on behalf of participants)
Clearance obtained                        :      Yes

Date of transaction                       :      7 June 2018
Nature of transaction                     :      On-market sale of shares in terms of the Company’s
                                                 Retention Share Plan
Class of securities                       :      Ordinary shares
Number of shares                          :      8 058
Volume weighted average sale price        :      5659.69 cents per share
Highest sale price                        :      5703.00 cents per share
Lowest sale price                         :      5633.00 cents per share
Total value of transaction                :      R456,057.82
Nature of interest                        :      Indirect non-beneficial (sold on behalf of participants)
Clearance obtained                        :      Yes

DEALINGS IN SECURITIES BY A DIRECTOR

Director                                  :      Zyda Rylands
Company:                                  :      Woolworths Holdings Limited
Nature of transaction                     :      Off-market exercise of Share Appreciation Rights
                                                 (SARS)
Class of securities                       :      Ordinary shares
Date of allocation                        :      August 2011
Allocation price                          :      2789.00 cents per share
Number of SARS exercised                  :      53 538
Date of exercise                          :      6 June 2018
Exercise price                            :      5820.42 cents per share
Appreciation in share price               :      3031.42 cents per share
Total value of transaction                :      R1,622,961.64
Number of shares received                 :      27,884
Nature of interest                        :      Direct beneficial
Clearance obtained                        :      Yes

Director                                  :      Zyda Rylands
Company:                                  :      Woolworths Holdings Limited
Nature of transaction                     :      Off-market exercise of Share Options
Class of securities                       :      Ordinary shares
Number of options exercised               :      65 279
Exercise price                            :      881.00 cents per share
Date of exercise                          :      6 June 2018
Total value of transaction                :      R575,107.99
Nature of interest                        :      Direct beneficial
Clearance obtained                        :      Yes

 Director                                 :      Zyda Rylands
 Company                                  :      Woolworths Holdings Limited
 Date of transaction                      :      8 June 2018
 Nature of transaction                    :      On-market sale of shares to settle tax obligations arising
                                                 from exercise of SARS and Options
 Class of securities                      :      Ordinary shares
 Number of shares                         :      47 522
 Average selling price                    :      5666.67 cents per share
 Highest price                            :      5701.00 cents per share
 Lowest price                             :      5636.00 cents per share
 Total value of transaction               :      R2,692,914.92
 Nature of interest                       :      Direct beneficial
 Clearance obtained                       :      Yes


Cape Town
8 June 2018

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

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