WOOLWORTHS HOLDINGS LIMITED - Dealings in securities by a director and an associate of a director

Dealings in securities by a director and an associate of a director

Woolworths Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1929/001986/06)
Share code: WHL
ISIN: ZAE000063863

DEALINGS IN SECURITIES BY A DIRECTOR AND AN ASSOCIATE OF A DIRECTOR

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

1.     Associate of a director                     :       Versim Investments (Pty) Ltd
       Name of director                            :       Simon Susman
       Nature of transaction                       :       On-market sale of shares

       Date of transaction                         :       6 October 2015
       Class of securities                         :       Ordinary shares
       Number of shares                            :       120 000
       Volume weighted average sale price          :       10088.32 cents per share
       Highest price                               :       10206.00 cents per share
       Lowest price                                :       10000.00 cents per share
       Total value of transaction                  :       R12 105 984.00

       Date of transaction                         :       7 October 2015
       Class of securities                         :       Ordinary shares
       Number of shares                            :       75 000
       Volume weighted average sale price          :       10098.74 cents per share
       Highest price                               :       10250.00 cents per share
       Lowest price                                :       10050.00 cents per share
       Total value of transaction                  :       R7 574 055.00

       Nature of interest                          :       Indirect beneficial
       Clearance obtained                          :       Yes

2.     Name of director                            :       Andrew Higginson
       Nature of transaction                       :       On-market purchase of shares
       Date of transaction                         :       7 October 2015
       Class of securities                         :       Ordinary shares
       Number of shares                            :       2 095
       Purchase price                              :       10049.00 cents per share
       Total value of transaction                  :       R210 526.55
       Nature of interest                          :       Direct beneficial
       Clearance obtained                          :       Yes



Cape Town
07 October 2015


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

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