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
(“the company”)

DEALING IN SECURITIES BY A DIRECTOR

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

Director                                          :   Simon Susman
Company                                           :   Woolworths Holdings Limited
Nature of transaction                             :   On market sale of shares
Class of securities                               :   Ordinary shares
Date of transaction                               :   27 November 2013
Number of shares                                  :   200,000
Selling price (weighted average)                  :   R73.0612 per share
Total value of transaction                        :   R14 612 240.00
Highest price                                     :   R73.30
Lowest price                                      :   R73.05
Nature of interest                                :   Indirect beneficial
Clearance obtained                                :   Yes

Director                                          :   Simon Susman
Company                                           :   Woolworths Holdings Limited
Nature of transaction                             :   On market sale of shares
Class of securities                               :   Ordinary shares
Date of transaction                               :   28 November 2013
Number of shares                                  :   315,381
Selling price (weighted average)                  :   R74.0773 per share
Total value of transaction                        :   R23 362 572.95
Highest price                                     :   R74.24
Lowest price                                      :   R74.00
Nature of interest                                :   Indirect beneficial
Clearance obtained                                :   Yes

Simon Susman continues to diversify his share portfolio by selling some of his shareholding in the company
and will be selling up to 17% of his shares.

Cape Town
29 November 2013

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

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