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                                   :     Ian Moir
Company                                    :     Woolworths Holdings Limited
Nature of transaction                      :     On market sale of shares
Class of securities                        :     Ordinary shares
Date of transaction                        :     17 September 2013
Number of shares                           :     87,596
Selling price (weighted average)           :     R72.7069 per share
Total value of transaction                 :     R6 368 833.612
Highest price                              :     R73.55
Lowest price                               :     R72.20
Nature of interest                         :     Direct beneficial
Clearance obtained                         :     Yes

Director                                   :     Zyda Rylands
Company                                    :     Woolworths Holdings Limited
Nature of transaction                      :     On market sale of shares
Class of securities                        :     Ordinary shares
Date of transaction                        :     17 September 2013
Number of shares                           :     84,822
Selling price (weighted average)           :     R72.7069 per share
Total value of transaction                 :     R6 167 144.672
Highest price                              :     R73.55
Lowest price                               :     R72.20
Nature of interest                         :     Indirect beneficial
Clearance obtained                         :     Yes

Cape Town
18 September 2013

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

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