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 DEALING IN SECURITIES BY DIRECTORS In compliance with the JSE Limited Listings Requirements, the following information is disclosed: Director : Zyda Rylands Company : Woolworths Holdings Limited Date of transaction : 23 August 2012 Nature of transaction : Off market transfer of shares in terms of the Woolworths Holdings Share Scheme Class of securities : Ordinary shares Number of shares : 14 738 Purchase price : R3.98 Total value of transaction : R58 657.24 Nature of interest : Indirect beneficial Clearance obtained : Yes Director : Stuart Alan Ransom Rose Company : Woolworths Holdings Limited Date of transaction : 23 August 2012 Nature of transaction : Purchase of shares Class of securities : Ordinary shares Number of shares : 8 216 Purchase price (weighted average) : R56.43 Total value of transaction : R463 628.88 Highest price : R56.75 Lowest price : R56.34 Nature of interest : Direct beneficial Clearance obtained : Yes Transaction completed on market : Yes Cape Town 24 August 2012 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 24/08/2012 04:00:00 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.