WHL - Woolworths Holdings Limited - Dealing in Securities by a Director

WHL - 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                                                              
DEALING IN SECURITIES BY A DIRECTOR                                             
In compliance with the JSE Limited Listings Requirements, the following         
information is disclosed:                                                       
Director                     Norman Thomson                                     
Company                      Woolworths Holdings Limited                        
Date of transaction          29 April 2009                                      
Nature of transaction        Sale of shares in terms of the                     
                            Woolworths Holdings Share Trust                     
Class of securities          Ordinary shares                                    
Number of shares             116,667                                            
Selling price (average)      R12.00 per share                                   
Total value of transaction   R1 400 004.00                                      
Nature of interest           Direct beneficial                                  
Clearance obtained           Yes                                                
                                                                                
Cape Town                                                                       
29 April 2009                                                                   
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 29/04/2009 10:27:02 Supplied by www.sharenet.co.za                     
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