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                     Zyda Rylands                                       
Company                      Woolworths Holdings Limited                        
Date of transaction          3 December 2010                                    
Nature of transaction        Off market exercise of options                     
Class of securities          Options in respect of ordinary shares              
Number of options exercised  16 840                                             
Option strike price          R1.79                                              
Total value of transaction   R30 143.60                                         
Nature of interest           Direct beneficial                                  
Clearance obtained           Yes                                                


Director                     Zyda Rylands                                       
Company                      Woolworths Holdings Limited                        
Date of transaction          3 December 2010                                    
Nature of transaction        Off market transfer of shares                      
                            exercised on 2 September 2005 in terms              
                            of the Woolworths Holdings Share                    
                            Option Scheme                                       
Class of securities          Ordinary shares                                    
Number of shares purchased   8 420                                              
Purchase price               R2.77 per share                                    
Total value of transaction   R23 323.40                                         
Nature of interest           Direct beneficial                                  
Clearance obtained           Yes                                                
                                                                                
Cape Town                                                                       
3 December 2010                                                                 
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 03/12/2010 11:55:01 Supplied by www.sharenet.co.za                     
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