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 : Ian Moir Company : Woolworths Holdings Limited Date of transaction : 17 February 2015 Nature of transaction : On-market sale of shares to settle his tax obligation for vested RSP shares Class of securities : Ordinary shares Number of shares : 153 016 Volume weighted average sale price : 9 109.43 cents per share Highest price 9 122.00 cents per share Lowest price 9 095.00 cents per share Total value of transaction : R13 938 885.41 Nature of interest : Direct Beneficial Clearance obtained : Yes Director : Andrew Higginson Company : Woolworths Holdings Limited Date of transaction : 19 February 2015 Nature of transaction : On-market purchase of shares Class of securities : Ordinary shares Number of shares : 4 137 Purchase price : 9 000.00 cents per share Total value of transaction : R372 330.00 Nature of interest : Direct Beneficial Clearance obtained : Yes Cape Town 19 February 2015 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 19/02/2015 05:14:00 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.