WOOLWORTHS HOLDINGS LIMITED - Dealings in securities by a director and an associate of a director

Dealings in securities by a director and 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

DEALINGS IN SECURITIES BY A DIRECTOR AND AN ASSOCIATE OF A DIRECTOR

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

Director                                 :       Lord Rose
Nature of transaction                    :       On-market purchase of shares
Date of transaction                      :       6 October 2015
Class of securities                      :       Ordinary shares
Number of shares                         :       1,894
Purchase price                           :       10046.00 cents per share
Total value of transaction               :       R190,271.24
Nature of interest                       :       Direct beneficial
Clearance obtained                       :       Yes


Associate of a director                  :       Versim Investments (Pty) Ltd
Name of director                         :       Simon Susman
Nature of transaction                    :       On-market sale of shares
Date of transaction                      :       5 October 2015
Class of securities                      :       Ordinary shares
Number of shares                         :       175,000
Volume weighted average sale price       :       9953.02 cents per share
Highest price                            :       10077.00 cents per share
Lowest price                             :       9850.00 cents per share
Total value of transaction               :       R17 417 785.00
Nature of interest                       :       Indirect beneficial
Clearance obtained                       :       Yes

Cape Town
06 October 2015

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

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