WOOLWORTHS HOLDINGS LIMITED - SHARE DEALING BY DIRECTORS

WOOLWORTHS HOLDINGS LIMITED - SHARE DEALING BY DIRECTORS                        
Pursuant to paragraphs 3,72 to 3,75 of the JSE listing requirements, we         
hereby give notice of the following share transaction:                          
Director                      :    RJD Inskip                                   
Date of transaction           :    10 May 2002                                  
Number of shares and price                                                      
per share                     :    3000 ordinary shares of 0,15 cents           
each @ 4,60;                                 

                                   1100 ordinary shares of 0,15 cents           
                                   each @ 4,56;                                 
                                   45900 ordinary shares of 0,15 cents          
each @ 4,55.                                 

Nature of transaction         :    Sale                                         
Nature of interest            :    Direct beneficial                            
Date: 14/05/2002 07:13:09 AM Produced by the SENS Department