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Woolworths - Dealings in securities by Directors WOOLWORTHS HOLDINGS LIMITED (Incorporated in the Republic of South Africa) (Registration number 1929/001986/06) Share code: WHL ISIN: ZAE000063863 (Woolworths) DEALINGS IN SECURITIES BY DIRECTORS In compliance with the JSE Limited Listings Requirements, the following information is disclosed: Director Simon Susman Company Woolworths Holdings Limited Date of Transaction 6 September 2006 Nature of transaction Grant, exercise and acceptance of options in the name of a family trust in terms of the Woolworths Holdings
Share Trust Class of securities Ordinary Number of securities 378 947 vesting in equal portions over five years from 1 September 2006
Offer price of securities R13.30 Total value of transaction R5 039 995.10 Nature and extent of Indirect beneficial directors interest Clearance obtained Yes Director Norman Thomson Company Woolworths Holdings Limited Date of Transaction 6 September 2006 Nature of transaction Grant, exercise and acceptance of options in the name of a family trust in terms of the Woolworths Holdings Share Trust
Class of securities Ordinary Number of securities 130 075 vesting in equal portions over five years from 1 September 2006 Offer price of securities R13.30 Total value of transaction R1 729 997.50 Nature and extent of Indirect beneficial directors interest Clearance obtained Yes Director Richard Inskip Company Woolworths Holdings Limited Date of Transaction 6 September 2006 Nature of transaction Grant, exercise and acceptance of options in the name of a family trust in terms of the Woolworths Holdings Share Trust Class of securities Ordinary Number of securities 155 263 vesting in equal portions over five years from 1 September 2006 Offer price of securities R13.30 Total value of transaction R2 064 997.90 Nature and extent of Indirect beneficial directors interest Clearance obtained Yes Director Zyda Rylands Company Woolworths Holdings Limited Date of Transaction 6 September 2006 Nature of transaction Grant, exercise and acceptance of options in terms of the Woolworths
Holdings Share Trust Class of securities Ordinary Number of securities 129 699 vesting in equal portions over five years from 1 September 2006
Offer price of securities R13.30 Total value of transaction R1 724 996.70 Nature and extent of Direct beneficial directors interest Clearance obtained Yes Director Richard Butt Company Woolworths (Proprietary) Limited Date of Transaction 6 September 2006 Nature of transaction Grant, exercise and acceptance of options in terms of the Woolworths Holdings Share Trust Class of securities Ordinary Number of securities 135 338 vesting in equal portions over five years from 1 September 2006 Offer price of securities R13.30 Total value of transaction R1 799 995.40 Nature and extent of Direct beneficial directors interest Clearance obtained Yes Director Kevin Stanford Company Woolworths (Proprietary) Limited Date of Transaction 6 September 2006 Nature of transaction Grant and acceptance of options in terms of the Woolworths Holdings Share
Trust Class of securities Ordinary Number of securities 115 414 vesting in equal portions over five years from 1 September 2006
Offer price of securities R13.30 Total value of transaction R1 535 006.20 Nature and extent of Direct beneficial directors interest Clearance obtained Yes Group secretary Cherrie Lowe Company Woolworths Holdings Limited Date of Transaction 6 September 2006 Nature of transaction Grant, exercise and acceptance of options in terms of the Woolworths Holdings Share Trust Class of securities Ordinary Number of securities 43 233 vesting in equal portions over five years from 1 September 2006 Offer price of securities R13.30 Total value of transaction R574 998.90 Nature and extent of Direct beneficial directors interest Clearance obtained Yes Cape Town 19 September 2006 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 19/09/2006 10:56:05 AM Supplied by www.sharenet.co.za Produced by the JSE SENS Department
