WOOLWORTHS HOLDINGS LIMITED - Dealings in securities by directors of a major subsidiary

Dealings in securities by directors of a major subsidiary

Woolworths Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1929/001986/06)
Share code: WHL
ISIN: ZAE000063863
(“WHL” or “the company”)

DEALINGS IN SECURITIES BY DIRECTORS OF A MAJOR SUBSIDIARY

In compliance with paragraph 3.63 of the JSE Limited Listings Requirements, we hereby disclose the
acceptance of performance shares in respect of the directors of David Jones Proprietary Limited, a
major subsidiary of the company, in terms of the rules of the Woolworths Employee Performance
Scheme Plan (PSP). The conditional share awards, which vest after a 3-year performance period, are
subject to performance conditions.


Name of Director                 :       David Thomas
Office held                      :       Executive director
Date of Board approval           :       26 August 2015
Class of securities              :       Ordinary shares
Nature of transaction            :       Acceptance of shares granted in terms of the
                                         Woolworths Employee PSP
Grant price                      :       R96.70
Number of securities             :       78 015
Total value of transaction       :       R7 544 050.50
Nature of interest               :       Direct Beneficial


Name of Director                 :       John McRae
Office held                      :       Executive director
Date of Board approval           :       26 August 2015
Class of securities              :       Ordinary shares
Nature of transaction            :       Acceptance of shares granted in terms of the
                                         Woolworths Employee PSP
Grant price                      :       R96.70
Number of securities             :       7 835
Total value of transaction       :       R757 644.50
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
4 November 2015

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

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