Woolworths Holdings Limited - Dealing in securities by a director

Woolworths Holdings Limited - 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                                                              
("Woolworths")                                                                  
DEALING IN SECURITIES BY A DIRECTOR                                             
In compliance with the JSE Limited Listings Requirements, the following         
information is disclosed:                                                       
Director:                          Kevin Stanford                               
Company:                           Woolworths (Pty) Limited                     
Date of transaction:               1 September 2005                             
Nature of transaction:             Grant of options in terms of                 
                                   the Woolworths Holdings Share                
Trust                                        

Class of securities:               Ordinary shares                              
Number of securities:              128,912 vesting in equal                     
                                   portions over five years from                
24 August 2006                               

Offer price of options:            R11.31                                       
Total value of transaction:        R1,457,994.72                                
Nature and extent of               Direct beneficial                            
director"s interest:                                                            
Clearance obtained:                Yes                                          
Cape Town                                                                       
9 September 2005                                                                
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 09/09/2005 01:01:08 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department