WOOLWORTHS HOLDINGS LIMITED - DEALING IN SECURITIES BY DIRECTORS

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)

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