Woolworths Holdings Limited - Share dealings by directors

Woolworths Holdings Limited - Share dealings by directors                       
Woolworths Holdings Limited                                                     
(Incorporated in the Republic of South Africa)                                  
(Registration number 1929/001986/06)                                            
ISIN ZAE000028288                                                               
Share Code: WHL                                                                 
Woolworths Holdings Limited: Share dealings by directors                        
Pursuant to paragraphs 3.72 to 3.75 of the Listings Requirements of the JSE     
Securities Exchange South Africa, we hereby give notice of the following        
share transaction:                                                              
Alternate director            :    Mr H Stern                                   
(Woolworths (Proprietary) Limited)                                              
Date of transaction           :    20 June 2002                                 
Class of security             :    Ordinary shares of 0,15 cents each           
Nature of transaction         :    Sale                                         
Number of ordinary shares     :    15 000                                       
Price per share               :    R4.29                                        
Nature of interest            :    Direct beneficial                            
Date: 24/06/2002 10:59:00 AM Produced by the SENS Department