Woolworths Holdings Limited - Dealings in securities by directors

Woolworths Holdings Limited - 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         5 October 2006                                      
Nature of transaction       Grant and acceptance of options                     
Class of securities         Ordinary                                            
Number of securities        1094092 vesting over five years, 33%                
                            vesting in year three, 33% in year                  
                            four and 34% in year five                           
Offer price of securities   R13.71                                              
Total value of options      R15 000 001.32                                      
granted and accepted                                                            
Nature and extent of        Direct beneficial                                   
directors interest                                                              
Clearance obtained          Yes                                                 
Director                    Norman Thomson                                      
Company                     Woolworths Holdings Limited                         
Date of Transaction         5 October 2006                                      
Nature of transaction       Grant and acceptance of options                     
Class of securities         Ordinary                                            
Number of securities        501576 vesting over five years, 33%                 
                            vesting in year three, 33% in year                  
four and 34% in year five                           

Offer price of securities   R13.71                                              
Total value of options      R6 876 606.96                                       
granted and accepted                                                            
Nature and extent of        Direct beneficial                                   
directors interest                                                              
Clearance obtained          Yes                                                 
Director                    Richard Inskip                                      
Company                     Woolworths Holdings Limited                         
Date of Transaction         5 October 2006                                      
Nature of transaction       Grant and acceptance of options                     
Class of securities         Ordinary                                            
Number of securities        501576 vesting over five years, 33%                 
                            vesting in year three, 33% in year                  
                            four and 34% in year five                           
Offer price of securities   R13.71                                              
Total value of options      R6 876 606.96                                       
granted and accepted                                                            
Nature and extent of        Direct beneficial                                   
directors interest                                                              
Clearance obtained          Yes                                                 
Director                    Zyda Rylands                                        
Company                     Woolworths Holdings Limited                         
Date of Transaction         5 October 2006                                      
Nature of transaction       Grant and acceptance of options                     
Class of securities         Ordinary                                            
Number of securities        291758 vesting over five years, 33%                 
                            vesting in year three, 33% in year                  
four and 34% in year five                           

Offer price of securities   R13.71                                              
Total value of options      R4 000 002.18                                       
granted and accepted                                                            
Nature and extent of        Direct beneficial                                   
directors interest                                                              
Clearance obtained          Yes                                                 
Director                    Kevin Stanford                                      
Company                     Woolworths (Proprietary) Limited                    
Date of Transaction         5 October 2006                                      
Nature of transaction       Grant and acceptance of options                     
Class of securities         Ordinary                                            
Number of securities        291758 vesting over five years, 33%                 
                            vesting in year three, 33% in year                  
                            four and 34% in year five                           
Offer price of securities   R13.71                                              
Total value of transaction  R4 000 002.18                                       
Nature and extent of        Direct beneficial                                   
directors interest                                                              
Clearance obtained          Yes                                                 
Group secretary             Cherrie Lowe                                        
Company                     Woolworths Holdings Limited                         
Date of Transaction         5 October 2006                                      
Nature of transaction       Grant and acceptance of options                     
Class of securities         Ordinary                                            
Number of securities        291758 vesting over five years, 33%                 
                            vesting in year three, 33% in year                  
                            four and 34% in year five                           
Offer price of securities   R13.71                                              
Total value of transaction  R4 000 002.18                                       
Nature and extent of        Direct beneficial                                   
directors interest                                                              
Clearance obtained          Yes                                                 
Cape Town                                                                       
2 November 2006                                                                 
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 02/11/2006 03:25:33 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department