WOOLWORTHS HOLDINGS LIMITED - DEALING IN SECURITIES BY DIRECTORS

WOOLWORTHS HOLDINGS LIMITED - DEALING IN SECURITIES BY DIRECTORS                
WOOLWORTHS HOLDINGS LIMITED                                                     
(Incorporated in the Republic of South Africa)                                  
(Registration number 1929/001986/06)                                            
Share code: WHL                                                                 
ISIN: ZAE000028288                                                              
DEALING IN SECURITIES BY DIRECTORS                                              
In compliance with the JSE Securities Exchange South Africa Listings            
Requirements, the following information is disclosed:                           
Director                      :    KJ Stanford                                  
Company                       :    Woolworths Holdings Limited                  
Date of transaction           :    25 November 2004                             
Nature of transaction         :    Sale                                         
Number of securities          :    100 000                                      
Class of securities           :    Ordinary shares                              
Selling price                 :    1040 cents per share                         
Total value of transaction    :    R1 040 000.00                                
Nature and extent of                                                            
director"s interest           :    Direct beneficial                            
Clearance obtained            :    Yes                                          
Director                      :    RJD Inskip                                   
Company                       :    Woolworths Holdings Limited                  
Date of transaction           :    25 November 2004                             
Nature of transaction         :    Sale                                         
Number of securities          :    100 000 @ 1035 cents per share 50 000 @ 1040 
                                   cents per share                              
Class of securities           :    Ordinary shares                              
Total value of transaction    :    R1 555 000.00                                
Nature and extent of                                                            
director"s interest           :    Direct beneficial                            
Clearance obtained            :    Yes                                          
Cape Town                                                                       
26 November 2004                                                                
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
CORPORATE FINANCE                                                               
Date: 26/11/2004 03:52:03 PM Supplied by www.sharenet.co.za                     
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