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
(“the company”)

DEALING IN SECURITIES BY DIRECTORS

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

Director                                   :     Simon Susman
Company                                    :     Woolworths Holdings Limited
Nature of transaction                      :     On market sale of shares
Class of securities                        :     Ordinary shares
Date of transaction                        :     22 November 2013
Number of shares                           :     122,613
Selling price                              :     R74.50 per share
Total value of transaction                 :     R9 134 668.50
Highest price                              :     R74.50
Lowest price                               :     R74.50
Nature of interest                         :     Indirect beneficial
Clearance obtained                         :     Yes

Director                                   :     Simon Susman
Company                                    :     Woolworths Holdings Limited
Nature of transaction                      :     On market sale of shares
Class of securities                        :     Ordinary shares
Date of transaction                        :     25 November 2013
Number of shares                           :     62,006
Selling price                              :     R74.50 per share
Total value of transaction                 :     R4 619 447.00
Highest price                              :     R74.50
Lowest price                               :     R74.50
Nature of interest                         :     Indirect 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                        :     25 November 2013
Number of shares                           :     62,005
Selling price                              :     R74.50 per share
Total value of transaction                 :     R4 619 372.50
Highest price                              :     R74.50
Lowest price                               :     R74.50
Nature of interest                         :     Direct beneficial
Clearance obtained                         :     Yes
Simon Susman and Norman Thomson continue to diversify their share portfolios by selling
some of their shareholding in the company.


Cape Town
26 November 2013

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

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