WHL - Woolworths Holdings Limited - Dealing in securities by directors

WHL - Woolworths Holdings Limited - Dealing in securities by directors          
Woolworths Holdings Limited                                                     
(Incorporated in the Republic of South Africa)                                  
(Registration number 1929/001986/06)                                            
Share code:  WHL                                                                
ISIN: ZAE000063863                                                              
("Woolworths Holdings")                                                         
DEALING IN SECURITIES BY DIRECTORS                                              
In compliance with the JSE Limited Listings Requirements, the following         
information is disclosed:                                                       
Director                     :  Norman Thomson                                  
Company                      :  Woolworths Holdings Limited                     
Date of transaction          :  1 March 2011                                    
Nature of transaction        :  Off market purchase of shares                   
Class of securities          :  Ordinary shares                                 
Number of shares             :  388,283                                         
Purchase price               :  R2.82                                           
Total value of transaction   :  R1,094,958.06                                   
Nature of interest           :  Indirect beneficial                             
Clearance obtained           :  Yes                                             
                                                                                
Director                     :  Zyda Rylands                                    
Company                      :  Woolworths Holdings Limited                     
Date of transaction          :  3 March 2011                                    
Nature of transaction        :  Off market transfer of shares in                
                               respect of options exercised on 3                
                               March 2011 in terms of the Woolworths            
Holdings Share Option Scheme                     

Class of securities          :  Ordinary shares                                 
Number of shares transferred :  40 000                                          
Option strike price          :  R2.04 per share                                 
Total value of transaction   :  R81,600.00                                      
Nature of interest           :  Direct beneficial                               
Clearance obtained           :  Yes                                             
                                                                                
Cape Town                                                                       
3 March 2011                                                                    
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 03/03/2011 16:11:43 Supplied by www.sharenet.co.za                     
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