WOOLWORTHS HOLDINGS LIMITED - Dealings in Securities by a Director of the Company and a Director of a Major Subsidiary

Dealings in Securities by a Director of the Company and a Director of a Major Subsidiary

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

DEALINGS IN SECURITIES BY A DIRECTOR OF THE COMPANY AND A DIRECTOR OF A MAJOR
SUBSIDIARY

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

  Director                              Roy Bagattini
  Company                               Woolworths Holdings Limited
  Date of transaction                   31 March 2023
  Nature of transaction                 On-market sale of shares to settle 50% of tax obligation
                                        arising from vesting of restricted shares in terms of the
                                        Restricted Share Plan ("RSP")
  Class of securities                   Ordinary shares
  Number of shares                      94,364
  Sale price (weighted average)         6411.40 cents per share
  Highest sale price                    6441.00 cents per share
  Lowest sale price                     6408.00 cents per share
  Total value of transaction            R6,050,052.75
  Nature of interest                    Direct beneficial
  Clearance obtained                    Yes

  Director                              Melanie Naidu
  Company                               Woolworths Proprietary Limited
  Date of transaction                   29 March 2023
  Nature of transaction                 On-market sale of shares, including the sale of shares to
                                        settle tax obligation arising from vesting of restricted shares
                                        in terms of the RSP
  Class of securities                   Ordinary shares
  Number of shares                      23,257
  Sale price (weighted average)         6495.27 cents per share
  Highest sale price                    6551.00 cents per share
  Lowest sale price                     6450.00 cents per share
  Total value of transaction            R1,510,605.31
  Nature of interest                    Direct beneficial
  Clearance obtained                    Yes


Cape Town
3 April 2023

JSE Equity and Debt Sponsor
Investec Bank Limited

Date: 03-04-2023 07:35:00
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