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 : Stuart Rose Company : Woolworths Holdings Limited Date of transaction : 12 February 2015 Nature of transaction : On-market purchase of shares Class of securities : Ordinary shares Number of shares : 2 100 Purchase price : 8 540 cents per share Total value of transaction : R179 340.00 Nature of interest : Direct beneficial Clearance obtained : Yes Director : Simon Susman Company : Woolworths Holdings Limited Date of transaction : 16 February 2015 Nature of transaction : On-market sale of shares Class of securities : Ordinary shares Number of shares : 500 000 Sale price : 9 062.51 cents per share Highest price : 9 116 cents per share Lowest price : 9 033 cents per share Total value of transaction : R45 312 550.00 Nature of interest : Indirect beneficial Clearance obtained : Yes Director : Ian Moir Company : Woolworths Holdings Limited Date of transaction : 16 February 2015 Nature of transaction : On-market purchase of shares in terms of RSP Class of securities : Ordinary shares Number of shares : 355 000 Purchase price : 9 214.03 cents per share Highest price : 9 295 cents per share Lowest price : 9 100 cents per share Total value of transaction : R32 709 806.50 Nature of interest : Direct beneficial Clearance obtained : Yes Cape Town 16 February 2015 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 16/02/2015 05:06:00 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.