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                                         :   Zarina Bassa
Company                                          :   Woolworths Holdings Limited
Date of transaction                              :   16 February 2016
Nature of transaction                            :   On-market purchase of shares
Class of securities                              :   Ordinary shares
Number of shares                                 :   5 000
Volume weighted average purchase price           :   8 715 cents per share
Highest price                                    :   8 768 cents per share
Lowest price                                     :   8 733 cents per share
Total value of transaction                       :   R435 750
Nature of interest                               :   Direct beneficial
Clearance obtained                               :   Yes


Cape Town
17 February 2016

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

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