WOOLWORTHS HOLDINGS LIMITED - Dealings in securities by a director

Dealings in securities by a director

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

DEALINGS IN SECURITIES BY A DIRECTOR

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

Director                                     :   Zyda Rylands
Company                                      :   Woolworths Holdings Limited
Date of transaction                          :   25 February 2015
Nature of transaction                        :   On-market sale of shares
Class of securities                          :   Ordinary shares
Number of shares                             :   60 318
Volume weighted average sale price           :   9 243.35 cents per share
Highest price                                :   9 415.00 cents per share
Lowest price                                 :   9 200.00 cents per share
Total value of transaction                   :   R5 575 403.85
Nature of interest                           :   Direct beneficial
Clearance obtained                           :   Yes


Cape Town
27 February 2015

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

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