WHL - Woolworths Holdings Limited - Dealing in securities by director

WHL - Woolworths Holdings Limited - Dealing in securities by 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 DIRECTOR                                               
In compliance with the JSE Limited Listings Requirements, the following         
information is disclosed:                                                       
Company                           Woolworths Holdings Limited                   
Director                          PD Bacon (British)                            
Date of transaction               14 May 2008                                   
Nature of transaction             Purchase of shares                            
Class of securities               Ordinary shares                               
Nature and extent of director`s   Direct beneficial                             
interests                                                                       
Clearance obtained                Yes                                           
Number of shares purchased        25 000                                        
Purchase price(cents)(average)    1180,00                                       
Total value of transaction        R295 000                                      
                                                                                
Cape Town                                                                       
16 May 2008                                                                     
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 16/05/2008 15:17:16 Supplied by www.sharenet.co.za                     
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