WOOLWORTHS HOLDINGS LIMITED - Dealings in securities by a director of a major subsidiary

Dealings in securities by 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
(“WHL” or the "Company")

DEALINGS IN SECURITIES BY A DIRECTOR OF A MAJOR SUBSIDIARY

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

Director                              Zyda Rylands
Company                               Woolworths Proprietary Limited
Date of transaction                   15 November 2021
Nature of transaction                 Off market donation of WHL ordinary shares to GiFFT
                                      Foundation NPC, a charitable organisation which supports
                                      various philanthropic initiatives
Class of securities                   Ordinary shares
Number of shares                      338 597
Deemed price                          5696.84 cents per share, (which is the prevailing share price
                                      of a WHL share as at 15 November 2021)
Total value of transaction            R19,289,329.33
Nature of interest                    Indirect non-beneficial
Clearance obtained                    Yes

Cape Town
16 November 2021

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

Date: 16-11-2021 07:45:00
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