WOOLWORTHS HOLDINGS LIMITED - Dealings in securities by directors and the group secretary

Dealings in securities by directors and the group secretary

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

DEALINGS IN SECURITIES BY DIRECTORS AND THE GROUP SECRETARY

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

1.   LONG TERM INCENTIVE PLAN ("LTIP")

     In terms of the rules of the LTIP, participants are entitled to receive conditional share
     awards after a 3-year performance period, subject to performance conditions to the extent
     that these have been met. The participants have qualified for the awards in respect of the
     August 2012 allocations and the company has allocated shares as below:

     Executive directors       Number of shares      Grant price            Transaction value
     I Moir                         115,710          R96.70                 R11 189 157.00
     Z Rylands                       46,496          R96.70                 R 4 496 163.20
     SD Ngumeni                      35,317          R96.70                 R 3 415 153.90
     Group secretary
     T Sishuba                       30,589          R96.70                 R 2 957 956.30


2.   RESTRICTED SHARE PLAN ("RSP")

     In terms of the 2012 RSP allocation, 50% of the allocation has vested and participants
     qualify for the awards as below:

     Executive directors       Number of shares      Value per share        Transaction value
     SD Ngumeni                      13,906          R95.00                 R 1 321 070.00
     Group secretary
     T Sishuba                       34,066          R95.00                 R 3 236 270.00

Clearance has been received in terms of the JSE Listings Requirements in respect of the above
transactions. All interests are direct and beneficial. The nature of the above transactions are off
market.

3.     DEALINGS IN SECURITIES BY A DIRECTOR AND THE GROUP SECRETARY

       Director                                  :    Zyda Rylands
       Company                                   :    Woolworths Holdings Limited
       Date of transaction                       :    9 September 2015
       Nature of transaction                     :    On-market sale of shares to settle tax
                                                      obligations arising from the Share
                                                      Appreciation Rights Scheme
       Class of securities                       :    Ordinary shares
       Number of shares                          :    49,513
       Volume weighted average                   :    9 605.40 cents per share
       price
       Highest price                             :    9 785.00 cents per share
       Lowest price                              :    9 550.00 cents per share
       Total value of transaction                :    R4,755,921.70
       Nature of interest                        :    Direct beneficial
       Clearance obtained                        :    Yes
      
       Group Secretary                           :    Thobeka Sishuba
       Company                                   :    Woolworths Holdings Limited
       Date of transaction                       :    9 September 2015
       Nature of transaction                     :    On-market sale of shares to settle tax
                                                      obligations arising from the Share
                                                      Appreciation Rights Scheme
       Class of securities                       :    Ordinary shares
       Number of shares                          :    5,460
       Volume weighted average                   :    9 605.40 cents per share
       price
       Highest price                             :    9 785.00 cents per share
       Lowest price                              :    9 550.00 cents per share
       Total value of transaction                :    R524,454.84
       Nature of interest                        :    Direct beneficial
       Clearance obtained                        :    Yes

Cape Town
11 September 2015

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

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