Dealing in securities by directors and the group secretary Woolworths Holdings Limited (Incorporated in the Republic of South Africa) (Registration number 1929/001986/06) Share code: WHL ISIN: ZAE000063863 DEALING IN SECURITIES BY DIRECTORS AND THE GROUP SECRETARY In compliance with the JSE Limited Listings Requirements, the following information is disclosed: Director : Ian Moir Company : Woolworths Holdings Limited Nature of transaction : On-market sale of shares to settle tax obligations arising from LTIP share scheme Class of securities : Ordinary shares Date of transaction : 14 September 2015 Number of shares : 47,479 Selling price : R98.00 per share Total value of transaction : R4 652 942.00 Nature of interest : Direct beneficial Clearance obtained : Yes Director : Sam Ngumeni Company : Woolworths Holdings Limited Nature of transaction : On-market sale of shares to settle tax obligations arising from LTIP and RSP share schemes Class of securities : Ordinary shares Date of transaction : 14 September 2015 Number of shares : 20,173 Selling price : R98.00 per share Total value of transaction : R1 976 954.00 Nature of interest : Indirect beneficial Clearance obtained : Yes Director : Zyda Rylands Company : Woolworths Holdings Limited Nature of transaction : On-market sale of shares to settle tax obligations arising from LTIP share scheme Class of securities : Ordinary shares Date of transaction : 14 September 2015 Number of shares : 19,079 Selling price : R98.00 per share Total value of transaction : R1 869 742.00 Nature of interest : Indirect beneficial Clearance obtained : Yes Group Secretary : Thobeka Sishuba Company : Woolworths Holdings Limited Nature of transaction : On-market sale of shares to settle tax obligations arising from LTIP and RSP share schemes Class of securities : Ordinary shares Date of transaction : 14 September 2015 Number of shares : 26,468 Selling price : R98.00 per share Total value of transaction : R2 593 864.00 Nature of interest : Direct beneficial Clearance obtained : Yes Cape Town 15 September 2015 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 15/09/2015 04:45:00 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.