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WHL - Woolworths Holdings Limited - Dealing in securities by directors and group secretary 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 AND 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 : 16 September 2011 Nature of transaction : Sale of shares Class of securities : Ordinary shares Number of shares : 69,230 Selling price : R38.00 Total value of transaction : R2,630,740.00 Nature of interest : Indirect beneficial Clearance obtained : Yes Transaction completed : On market Director : Zyda Rylands Company : Woolworths Holdings Limited Date of transaction : 16 September 2011 Nature of transaction : Sale of shares Class of securities : Ordinary shares Number of shares : 50,720 Selling price : R38.00 Total value of transaction : R1,927,360.00 Nature of interest : Direct beneficial Clearance obtained : Yes Transaction completed : On market Director : Stuart Rose Company : Woolworths Holdings Limited Date of transaction : 19 September 2011 Nature of transaction : Purchase of shares Class of securities : Ordinary shares Number of shares : 72 Purchase price : R38.18 Total value of transaction : R2,748.96 Nature of interest : Direct beneficial Clearance obtained : Yes Transaction completed : On market Group secretary : Cherrie Lowe Company : Woolworths Holdings Limited Date of transaction : 16 September 2011 Nature of transaction : Sale of shares Class of securities : Ordinary shares Number of shares : 172,565 Selling price : R38.5016 Total value of transaction : R6,644,028.60 Highest price : R38.5400 Lowest price : R38.5000 Nature of interest : Direct beneficial Clearance obtained : Yes Transaction completed : On market Cape Town 19 September 2011 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 19/09/2011 16:30:02 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.
