Retraction and replacement of announcement: Dealings in securities by an associate of a director Woolworths Holdings Limited (Incorporated in the Republic of South Africa) (Registration number 1929/001986/06) Share code: WHL ISIN: ZAE000063863 ("WHL") RETRACTION AND REPLACEMENT OF ANNOUNCEMENT: DEALINGS IN SECURITIES BY AN ASSOCIATE OF A DIRECTOR 1. Shareholders are referred to the director’s dealings announcement released on the Stock Exchange News Services earlier today, wherein it was disclosed that Ian Moir had concluded transactions in relation to options sold and the corresponding WHL shares held. Shareholders are now advised that the conclusion of the transaction will only be effective 14 October 2015 being the expiry date of the zero-cost collar hedging transaction entered into on 16 September 2014. Accordingly shareholders are advised to disregard the earlier announcement in relation to this transaction. 2. In compliance with the JSE Listings Requirements, the following information is disclosed: Associate of a director : Versim Investments (Pty) Ltd Name of director : Simon Susman Nature of transaction : On-market sale of shares Date of transaction : 1 October 2015 Class of securities : Ordinary shares Number of shares : 130 000 Volume weighted average sale price : 9 808.18 cents per share Highest price : 9 850.00 cents per share Lowest price : 9 800.00 cents per share Total value of transaction : R12 750 634.00 Nature of interest : Indirect beneficial Clearance obtained : Yes Cape Town 2 October 2015 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 02/10/2015 05:40:00 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.