WHL - Woolworths Holdings Limited - Dealing in securities by directors and the

WHL - Woolworths Holdings Limited - Dealing in securities by directors and the  
group secretary                                                                 
Woolworths Holdings Limited                                                     
(Incorporated in the Republic of South Africa)                                  
(Registration number 1929/001986/06)                                            
Share code:  WHL                                                                
ISIN: ZAE000063863                                                              
DEALING IN SECURITIES BY DIRECTORS AND THE GROUP SECRETARY                      
In compliance with the JSE Limited Listings Requirements, the following         
information is disclosed:                                                       
Director                          Norman Thomson                                
Company                           Woolworths Holdings Limited                   
Date of transaction               2 June 2010                                   
Nature of transaction             Purchase of shares                            
Class of securities               Ordinary shares                               
Number of shares                  119 938                                       
Purchase price (weighted          R23.3454                                      
average)                                                                        
Total value of transaction        R2 800 000.59                                 
Highest price                     R23.60                                        
Lowest price                      R22.80                                        
Nature of interest                Direct beneficial                             
Clearance obtained                Yes                                           
Transaction completed on market   Yes                                           
Director                          Zyda Rylands                                  
Company                           Woolworths Holdings Limited                   
Date of transaction               2 June 2010                                   
Nature of transaction             Purchase of shares                            
Class of securities               Ordinary shares                               
Number of shares                  206 250                                       
Purchase price (weighted          R23.3454                                      
average)                                                                        
Total value of transaction        R4 814 988.75                                 
Highest price                     R23.60                                        
Lowest price                      R22.80                                        
Nature of interest                Direct beneficial                             
Clearance obtained                Yes                                           
Transaction completed on market   Yes                                           
Group secretary                   Cherrie Lowe                                  
Company                           Woolworths Holdings Limited                   
Date of transaction               2 June 2010                                   
Nature of transaction             Purchase of shares                            
Class of securities               Ordinary shares                               
Number of shares                  86 098                                        
Purchase price (weighted          R23.3454                                      
average)                                                                        
Total value of transaction        R2 009 992.25                                 
Highest price                     R23.60                                        
Lowest price                      R22.80                                        
Nature of interest                Direct beneficial                             
Clearance obtained                Yes                                           
Transaction completed on market   Yes                                           
Cape Town                                                                       
3 June 2010                                                                     
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 03/06/2010 16:32:01 Supplied by www.sharenet.co.za                     
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