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                                :       Zyda Rylands
 Company                                 :       Woolworths Holdings Limited
 Date of transaction                     :       27 September 2016
 Nature of transaction                   :       On-market sale of shares arising from the
                                                 October 2006 offer to purchase shares to cover
                                                 the Share Purchase Loan
 Class of securities                     :       Ordinary shares
 Number of shares                        :       11,135
 Sale price (weighted average)           :       8002.81 cents per share
 Highest price                           :       8020.00 cents per share
 Lowest price                            :       8000.00 cents per share
 Total value of transaction              :       R891 112.89
 Nature of interest                      :       Indirect beneficial
 Clearance obtained                      :       Yes

 Director                                :       Zyda Rylands
 Company                                 :       Woolworths Holdings Limited
 Date of transaction                     :       29 September 2016
 Nature of transaction                   :       On-market sale of shares arising from the October
                                                 2006 offer to purchase shares to cover the Share
                                                 Purchase Loan
 Class of securities                     :       Ordinary shares
 Number of shares                        :       37,962
 Sale price (weighted average)           :       7954.27 cents per share
 Highest price                           :       7960.00 cents per share
 Lowest price                            :       7950.00 cents per share
 Total value transaction                 :       R3 019 599.98
 Nature of interest                      :       Indirect beneficial
 Clearance obtained                      :       Yes

 Director                                :       Zyda Rylands
 Company                                 :       Woolworths Holdings Limited
 Date of transaction                     :       29 September 2016
 Nature of transaction                   :       Off-market transfer of shares from the
                                                 Woolworths Holdings Share Trust to her personal
                                                 account arising from the October 2006 offer to
                                                 purchase shares
 Class of securities                     :       Ordinary shares
 Number of shares                        :       242,661
 Transaction price                       :       1371.00 cents per share
 Total value transaction                 :       R3 326 882.31
 Nature of interest                      :       Direct beneficial
 Clearance obtained                      :       Yes

Cape Town
30 September 2016
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

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