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WHL - Woolworths Holdings Limited - Dealings in Securities by the Group Secretary Woolworths Holdings Limited (Incorporated in the Republic of South Africa) (Registration number 1929/001986/06) Share code: WHL ISIN: ZAE000063863 DEALINGS IN SECURITIES BY THE GROUP SECRETARY In compliance with the JSE Limited Listings Requirements, the following information is disclosed: Group secretary : Cherrie Lowe Company : Woolworths Holdings Limited Date of transaction : 11 May 2009 Nature of transaction : Exercise of options and subsequent purchase of shares in respect of the
options Class of securities : Options in respect of ordinary shares Number of options exercised : 17 000 Option strike price (average) : R12.57 Value of exercise : R213 690.00 Vesting date : On exercise of options Nature of interest : Direct beneficial Clearance obtained : Yes Group secretary : Cherrie Lowe Company : Woolworths Holdings Limited Date of transaction : 11 May 2009 Nature of transaction : Exercise of options Class of securities : Options in respect of ordinary shares Number of options exercised : 18 000 Option strike price : R2.23 Value of transaction : R40 140.00 Nature of interest : Direct beneficial Clearance obtained : Yes Cape Town 12 May 2009 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 12/05/2009 15:33:01 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
