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

DEALING IN SECURITIES BY A DIRECTOR

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

Director                                          :     Stuart Alan Ransom Rose
Company                                           :     Woolworths Holdings Limited
Date of transaction                               :     10 October 2013
Nature of transaction                             :     On market purchase of shares
Class of securities                               :     Ordinary shares
Number of shares                                  :     2,669
Purchase price (weighted average)                 :     R74.2572 per share
Total value of transaction                        :     R198 192.4668
Highest price                                     :     R74.27
Lowest price                                      :     R74.21
Nature of interest                                :     Direct beneficial
Clearance obtained                                :     Yes
Transaction completed on market                   :     Yes


Cape Town
10 October 2013

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

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