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: 1. Associate of a director : Versim Investments (Pty) Ltd Name of director : Simon Susman Nature of transaction : On-market sale of shares Date of transaction : 6 October 2015 Class of securities : Ordinary shares Number of shares : 120 000 Volume weighted average sale price : 10088.32 cents per share Highest price : 10206.00 cents per share Lowest price : 10000.00 cents per share Total value of transaction : R12 105 984.00 Date of transaction : 7 October 2015 Class of securities : Ordinary shares Number of shares : 75 000 Volume weighted average sale price : 10098.74 cents per share Highest price : 10250.00 cents per share Lowest price : 10050.00 cents per share Total value of transaction : R7 574 055.00 Nature of interest : Indirect beneficial Clearance obtained : Yes 2. Name of director : Andrew Higginson Nature of transaction : On-market purchase of shares Date of transaction : 7 October 2015 Class of securities : Ordinary shares Number of shares : 2 095 Purchase price : 10049.00 cents per share Total value of transaction : R210 526.55 Nature of interest : Direct beneficial Clearance obtained : Yes Cape Town 07 October 2015 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 07/10/2015 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.