Dealings in securities by associates 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 ASSOCIATES 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 : Off-market transfer of shares to spouse Date of transaction : 25 February 2016 Class of securities : Ordinary shares Number of shares : 1 357 865 Deemed transfer price* : R82,69 Deemed transaction value : R112 281 856.85 Nature of director’s interest : Indirect beneficial Voluntary clearance obtained : Yes 2. Associate of a director : The D Susman First Son's Trust Name of director : Simon Susman Nature of transaction : Off-market transfer of shares to spouse Date of transaction : 25 February 2016 Class of securities : Ordinary shares Number of shares : 442 135 Deemed transfer price* : R82,69 Deemed transaction value : R36 560 143.15 Nature of director’s interest : Indirect beneficial Voluntary clearance obtained : Yes * Deemed transfer price based on the closing price of Woolworths Holdings Limited shares on 24 February 2016. Cape Town 26 February 2016 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 26/02/2016 02:50:00 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.