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:

Restricted Share Plan (RSP)

Director                                     :   Ian Moir
Company                                      :   Woolworths Holdings Limited
Date of transaction                          :   28 August 2015
Nature of transaction                        :   On-market purchase of shares in terms of the
                                                 RSP
Class of securities                          :   Ordinary shares
Number of shares                             :   186 126
Volume Weighted Average purchase price       :   9 670.86 cents per share
Highest price                                :   9 731.00 cents per share
Lowest price                                 :   9 620.00 cents per share
Total value of transaction                   :   R17 999 984.88
Nature of interest                           :   Direct beneficial
Clearance obtained                           :   Yes

The allocation of RSPs is subject to performance conditions.


Cape Town
1 September 2015

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

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