WOOLWORTHS HOLDINGS LIMITED - Dealing in securities by director

Dealing in securities by director

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

DEALING 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                       :      30 March 2015
Nature of transaction                     :      On-market sale of shares to settle loan account
                                                 relating to the share incentive scheme
Class of securities                       :      Ordinary shares
Number of shares                          :      34 040
Volume weighted average selling price     :      8 573.06 cents per share
Highest price                             :      8 620.00 cents per share
Lowest price                              :      8 525.00 cents per share
Total value of transaction                :      R2 918 269.62
Nature of interest                        :      Indirect beneficial
Clearance obtained                        :      Yes

Cape Town
1 April 2015

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

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