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 (“the company”) DEALING IN SECURITIES BY A DIRECTOR 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 : 27 November 2013 Number of shares : 200,000 Selling price (weighted average) : R73.0612 per share Total value of transaction : R14 612 240.00 Highest price : R73.30 Lowest price : R73.05 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 : 28 November 2013 Number of shares : 315,381 Selling price (weighted average) : R74.0773 per share Total value of transaction : R23 362 572.95 Highest price : R74.24 Lowest price : R74.00 Nature of interest : Indirect beneficial Clearance obtained : Yes Simon Susman continues to diversify his share portfolio by selling some of his shareholding in the company and will be selling up to 17% of his shares. Cape Town 29 November 2013 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 29/11/2013 04:48:00 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.