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) Date: 18/09/2013 05:09:00 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.