WOOLWORTHS HOLDINGS LIMITED - Dealings In Securities By A Director

Dealings 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
(“Woolworths Holdings”)

DEALINGS 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 transactions                       :     8 November 2012


Nature of transaction                      :     Off market exercise of options in terms of the
                                                 Woolworths Holdings Share Option Scheme
                                                 and subsequent on market sale of shares
Class of securities                        :     Options in respect of ordinary shares
Number of shares                           :     65,279
Strike price                                     R8.81
Selling price (weighted average)           :     R69.5861 per share
Total value of transaction                 :     R4 542 511.02
Highest price                              :     R69.99
Lowest price                               :     R69.50
Nature of interest                         :     Indirect beneficial
Clearance obtained                         :     Yes

Nature of transaction                      :     On market sale of shares
Class of securities                        :     Ordinary shares
Number of shares                           :     93,372
Selling price (weighted average)           :     R69.5861 per share
Total value of transaction                 :     R6 497 393.33
Highest price                              :     R69.99
Lowest price                               :     R69.50
Nature of interest                         :     Indirect beneficial
Clearance obtained                         :     Yes

Cape Town
12 November 2012

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

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