Directors and group secretary dealings in securities Woolworths Holdings Limited (Incorporated in the Republic of South Africa) (Registration number 1929/001986/06) Share code: WHL ISIN: ZAE000063863 (“WHL” or “the company”) DIRECTORS AND GROUP SECRETARY DEALINGS IN SECURITIES In compliance with the JSE Limited Listings Requirements, the following information is disclosed in respect of WHL directors and the Group Secretary who accepted their Performance Scheme Plan (PSP) (previously called Long-term Incentive Plan) share allocation in terms of the rules of the Woolworths employee PSP. The conditional share awards, which vest after a 3-year performance period, are subject to performance conditions. Director : Sam Ngumeni Office held : Executive director Date of transaction : 18 September Class of securities : Ordinary shares Nature of transaction : Allocation of shares in terms of the Woolworths Employee PSP Grant price : R96.70 Number of securities : 40,848 Total value of transaction : R3,950,001.60 Nature of interest : Direct Beneficial Director : Zyda Rylands Office held : Executive director Date of transaction : 18 September 2015 Class of securities : Ordinary shares Nature of transaction : Allocation of shares in terms of the Woolworths Employee PSP Grant price : R96.70 Number of securities : 105,073 Total value of transaction : R10,160,559.10 Nature of interest : Direct beneficial Director : Reeza Isaacs Office held : Executive director Date of transaction : 18 September 2015 Class of securities : Ordinary shares Nature of transaction : Allocation of shares in terms of the Woolworths Employee PSP Grant price : R96.70 Number of securities : 37,581 Total value of transaction : R3,634,082.70 Nature of interest : Direct beneficial Director : Thobeka Sishuba Office held : Group Secretary Date of transaction : 18 September 2015 Class of securities : Ordinary shares Nature of transaction : Allocation of shares in terms of the Woolworths Employee PSP Grant price : R96.70 Number of securities : 20,424 Total value of transaction : R1,975,000.80 Nature of interest : Direct beneficial Clearance to deal has been granted in respect of each of the above transactions. All transactions were concluded off-market. Cape Town 21 September 2015 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 21/09/2015 04:31:00 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.