Dealings in securities by directors 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 The following information is disclosed in compliance with the JSE Limited Listings Requirements: Conditional share awards in terms of the rules of the Woolworths Employee Performance Scheme Plan (PSP), which vest after a 3-year performance period subject to performance conditions, were accepted by the directors of the company as indicated below: Name of director : Sam Ngumeni Office held : Chief Operating Officer Date of acceptance : 3 March 2016 Class of securities : Ordinary shares Nature of transaction : Acceptance of shares granted in terms of the Woolworths Employee PSP Grant price : R93.69 Number of securities : 10,858 Total value of transaction : R1 017 286.02 Nature of interest : Direct beneficial Name of director : Reeza Isaacs Office held : Finance Director Date of acceptance : 3 March 2016 Class of securities : Ordinary shares Nature of transaction : Acceptance of shares granted in terms of the Woolworths Employee PSP Grant price : R93.69 Number of securities : 9,990 Total value of transaction : R935 963.10 Nature of interest : Direct beneficial Conditional share awards in terms of the rules of the Woolworths Employee Performance Scheme Plan (PSP), which vest after a 3-year performance period subject to performance conditions, were accepted by a director of David Jones Proprietary Limited, a major subsidiary of the company as indicated below. Name of Director : John Dixon Office held : Chief Executive Officer Date of acceptance : 3 March 2016 Class of securities : Ordinary shares Nature of transaction : Acceptance of shares granted in terms of the Woolworths Employee PSP Grant price : R93.69 Number of securities : 216,523 Total value of transaction : R20 286 039.87 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 3 March 2016 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 03/03/2016 04:22:00 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.