WOOLWORTHS HOLDINGS LIMITED - Dealing in securities by a director

Dealing 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

DEALING IN SECURITIES BY A DIRECTOR

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

Director                                 :    Sam Ngumeni
Company                                  :    Woolworths Holdings Limited
Date of transaction                      :    9 April 2015
Nature of transaction                    :    Off market transfer of shares exercised on
                                              9 April 2015 in terms of the Woolworths
                                              Holdings Share Scheme
Class of securities                      :    Ordinary shares
Number of shares                         :    35,332
Option Offer price                       :    R11.31
Total value of transaction               :    R399 604.92
Nature of interest                       :    Direct beneficial
Clearance obtained                       :    Yes


Cape Town
10 April 2015

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

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