Correction announcement: 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 CORRECTION ANNOUNCEMENT: DEALINGS IN SECURITIES BY DIRECTORS Shareholders are referred to the directors dealings announcement released on the Stock Exchange News Service yesterday, wherein it was disclosed that Simon Susman sold shares on 16 February 2015. Shareholders are now advised that the transaction in fact took place on 13 February 2015 and not 16 February 2015 as announced yesterday. Accordingly please disregard the previous announcement in this regard released yesterday, and refer to the correct information below: Director : Simon Susman Company : Woolworths Holdings Limited Date of transaction : 13 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 Cape Town 17 February 2015 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 17/02/2015 03:50:00 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.