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                                   :     Norman Thomson
Company                                    :     Woolworths Holdings Limited
Nature of transaction                      :     On market sale of shares
Class of securities                        :     Ordinary shares
Date of transaction                        :     16 October 2013
Selling price (weighed average)            :     R75.6065 per share
Number of shares                           :     100,000
Total value of transaction                 :     R7 560 650.00
Highest price                              :     R75.70
Lowest price                               :     R75.50
Nature of interest                         :     Direct beneficial
Clearance obtained                         :     Yes

Director                                   :     Norman Thomson
Company                                    :     Woolworths Holdings Limited
Nature of transaction                      :     On market sale of shares
Class of securities                        :     Ordinary shares
Date of transaction                        :     17 October 2013
Selling price (weighed average)            :     R75.1324 per share
Number of shares                           :     187,306
Total value of transaction                 :     R14 072 749.31
Highest price                              :     R75.40
Lowest price                               :     R75.00
Nature of interest                         :     Direct beneficial
Clearance obtained                         :     Yes

Director                                   :     Norman Thomson
Company                                    :     Woolworths Holdings Limited
Nature of transaction                      :     On market sale of shares
Class of securities                        :     Ordinary shares
Date of transaction                        :     18 October 2013
Selling price (weighed average)            :     R75.1288 per share
Number of shares                           :     212,694
Total value of transaction                 :     R15 979 444.98
Highest price                              :     R75.50
Lowest price                               :     R75.00
Nature of interest                         :     Direct beneficial
Clearance obtained                         :     Yes

In anticipation of his retirement, and to diversify his share portfolio Norman Thomson will
be selling 19% of his Woolworths Holdings shares. The sale of shares will be announced
in line with the JSE Limited Listings Requirements.


Cape Town
18 October 2013

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

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