WOOLWORTHS HOLDINGS LIMITED - Dealings in securities by directors

Dealings in securities by directors

Woolworths Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1929/001986/06)
Share code: WHL
ISIN: ZAE000063863

DEALINGS IN SECURITIES BY DIRECTORS

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


Director                                 :   Sam Ngumeni
Company                                  :   Woolworths Holdings Limited
Date of transaction                      :   26 November 2014
Nature of transaction                    :   Off market transfer of shares exercised on
                                             26 November 2014 in terms of the Woolworths
                                             Holdings Share Scheme
Class of securities                      :   Ordinary shares
Number of shares                         :   26,036
Offer price                              :   R10.59
Total value of transaction               :   R275 721.24
Nature of interest                       :   Direct beneficial
Clearance obtained                       :   Yes

Director                                 :   Zyda Rylands
Company                                  :   Woolworths Holdings Limited
Date of transaction                      :   26 November 2014
Nature of transaction                    :   Off market transfer of shares exercised on
                                             26 November 2014 in terms of the Woolworths
                                             Holdings Share Scheme
Class of securities                      :   Ordinary shares
Number of shares                         :   100,000
Offer price                              :   R10.59
Total value of transaction               :   R1 059 000.00
Nature of interest                       :   Direct beneficial
Clearance obtained                       :   Yes

Cape Town
28 November 2014

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

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