Directors, directors associates and group secretary dealings in securities Woolworths Holdings Limited (Incorporated in the Republic of South Africa) (Registration number 1929/001986/06) Share code: WHL ISIN: ZAE000063863 ("WHL" or "the company") DIRECTORS, DIRECTORS ASSOCIATES AND GROUP SECRETARY DEALINGS IN SECURITIES In compliance with the JSE Limited Listings Requirements, the following information is disclosed in respect of WHL directors, directors’ associates and the group secretary who accepted to follow their rights in the company’s Rights Offer: Director : Simon Susman Office held : Non-executive director and chairman Date of transaction : 26 September 2014 Class of securities : Woolworths Holdings Limited Rights Offer shares Nature of transaction : On market exercise of Rights Offer shares Number of securities : 10 890 Market price of WHL shares : R59.50 Total value of transaction : R647 955.00 Nature of interest : Direct beneficial Number of securities : 131 604 Market price of WHL shares : R59.50 Total value of transaction : R7 830 438.00 Nature of interest : Indirect beneficial Associate of Director : Veronique Susman Director : Simon Susman Office held : Non-executive director and chairman Date of transaction : 26 September 2014 Class of securities : Woolworths Holdings Limited Rights Offer shares Nature of transaction : On market exercise of Rights Offer shares Number of securities : 77 741 Market price of WHL shares : R59.50 Total value of transaction : R4 625 589.50 Nature of interest : Indirect beneficial Director : Peter Bacon Office held : Independent non-executive director Date of transaction : 26 September 2014 Class of securities : Woolworths Holdings Limited Rights Offer shares Nature of transaction : On market exercise of Rights Offer shares Number of securities : 5 500 Market price of WHL shares : R59.50 Total value of transaction : R327 250.00 Nature of interest : Direct beneficial Director : Tom Boardman Office held : Independent non-executive director Date of transaction : 26 September 2014 Class of securities : Woolworths Holdings Limited Rights Offer shares Nature of transaction : On market exercise of Rights Offer shares Number of securities : 924 Market price of WHL shares : R59.50 Total value of transaction : R54 978.00 Nature of interest : Indirect beneficial Director : Hubert Brody Office held : Independent non-executive director Date of transaction : 26 September 2014 Class of securities : Woolworths Holdings Limited Rights Offer shares Nature of transaction : On market exercise of Rights Offer shares Number of securities : 550 Market price of WHL shares : R59.50 Total value of transaction : R32 725.00 Nature of interest : Direct beneficial Director : Mike Leeming Office held : Independent non-executive director Date of transaction : 26 September 2014 Class of securities : Woolworths Holdings Limited Rights Offer shares Nature of transaction : On market exercise of Rights Offer shares Number of securities : 4 400 Market price of WHL shares : R59.50 Total value of transaction : R261 800.00 Nature of interest : Indirect beneficial Director : Stuart Rose Office held : Independent non-executive director Date of transaction : 26 September 2014 Class of securities : Woolworths Holdings Limited Rights Offer shares Nature of transaction : On market exercise of Rights Offer shares Number of securities : 5 606 Market price of WHL shares : R59.50 Total value of transaction : R333 557.00 Nature of interest : Direct beneficial Director : Ian Moir Office held : Executive director Date of transaction : 26 September 2014 Class of securities : Woolworths Holdings Limited Rights Offer shares Nature of transaction : On market exercise of Rights Offer shares Number of securities : 270 812 Market price of WHL shares : R59.50 Total value of transaction : R16 113 314.00 Nature of interest : Direct beneficial Director : Reeza Isaacs Office held : Executive director Date of transaction : 26 September 2014 Class of securities : Woolworths Holdings Limited Rights Offer shares Nature of transaction : On market exercise of Rights Offer shares Number of securities : 23 065 Market price of WHL shares : R59.50 Total value of transaction : R1 372 367.50 Nature of interest : Direct beneficial Director : Sam Ngumeni Office held : Executive director Date of transaction : 26 September 2014 Class of securities : Woolworths Holdings Limited Rights Offer shares Nature of transaction : On market exercise of Rights Offer shares Number of securities : 72 716 Market price of WHL shares : R59.50 Total value of transaction : R4 326 602.00 Nature of interest : Direct beneficial Number of securities : 62 619 Market price of WHL shares : R59.50 Total value of transaction : R3 725 830.50 Nature of interest : Indirect beneficial Director : Zyda Rylands Office held : Executive director Date of transaction : 26 September 2014 Class of securities : Woolworths Holdings Limited Rights Offer shares Nature of transaction : On market exercise of Rights Offer shares Number of securities : 212 008 Market price of WHL shares : R59.50 Total value of transaction : R12 614 476.00 Nature of interest : Direct beneficial Number of securities : 237 287 Market price of WHL shares : R59.50 Total value of transaction : R14 118 576.50 Nature of interest : Indirect beneficial Associate of Director : The Zyda Rylands Family Trust Director : Zyda Rylands Office held : Executive director Date of transaction : 26 September 2014 Class of securities : Woolworths Holdings Limited Rights Offer shares Nature of transaction : On market exercise of Rights Offer shares Number of securities : 36 670 Market price of WHL shares : R59.50 Total value of transaction : R2 181 865.00 Nature of interest : Indirect beneficial Director : Thobeka Sishuba-Mashego Office held : Group secretary Date of transaction : 26 September 2014 Class of securities : Woolworths Holdings Limited Rights Offer shares Nature of transaction : On market exercise of Rights Offer shares Number of securities : 14 989 Market price of WHL shares : R59.50 Total value of transaction : R891 845.50 Nature of interest : Direct beneficial Clearance to deal has been received by all the WHL directors and group secretary in respect of the above. Cape Town 29 September 2014 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 29/09/2014 04:30:00 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.