WOOLWORTHS HOLDINGS LIMITED - Dealing in securities by a director

Dealing 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
(“the company”)

DEALING IN SECURITIES BY A DIRECTOR

In compliance with the JSE Limited Listings Requirements, the following information is
disclosed:

Director                                   :     Ian Moir
Company                                    :     Woolworths Holdings Limited
Date of transaction                        :     14 February 2013
Class of securities                        :     Ordinary shares
Number of shares                           :     390,720
Selling price (weighted average)           :     R65.4211 per share
Total value of transaction                 :     R25,562,332.19
Highest price                              :     R65.50
Lowest price                               :     R65.30
Nature of interest                         :     Direct beneficial
Clearance obtained                         :     Yes

On market sale of vested restricted shares received in terms of employment contract with
the company.

Cape Town
18 February 2013

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

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