Dealing in securities by directors Woolworths Holdings Limited (Incorporated in the Republic of South Africa) (Registration number 1929/001986/06) Share code: WHL ISIN: ZAE000063863 DEALING IN SECURITIES BY DIRECTORS In compliance with Sections 3.63 and 3.64 of the JSE Limited Listings Requirements, the following information is disclosed in respect of the company’s independent non-executive directors who elected to receive the scrip distribution alternative to the cash dividend declared in the company’s interim results announcement released on the Stock Exchange News Service on 11 February 2016. The transactions, both direct and indirect in nature, were completed off market (primary issue) on 7 March 2016. The number of shares to which the directors were entitled, was 1.54492 new ordinary shares per 100 WHL ordinary shares held, at a deemed price of R86.09 per scrip distribution share. 1. Director : Patrick Allaway Number of securities received : 203 Total value of transaction : R17 476.27 Nature of interest : Direct beneficial 2. Director : Peter Bacon Number of securities received : 471 Total value of transaction : R40 548.39 Nature of interest : Direct beneficial 3. Director : Zarina Bassa Number of securities received : 77 Total value of transaction : R6 628.93 Nature of interest : Direct beneficial 4. Director : Tom Boardman Number of securities received : 102 Total value of transaction : R8 781.18 Nature of interest : Indirect beneficial 5. Director : Hubert Brody Number of securities received : 132 Total value of transaction : R11 363.88 Nature of interest : Direct beneficial 6. Director : Andrew Higginson Number of securities received : 240 Total value of transaction : R20 661.60 Nature of interest : Direct beneficial 7. Director : Stuart Rose Number of securities received : 750 Total value of transaction : R64 567.50 Nature of interest : Direct beneficial Clearance to deal in the shares was received for all directors in respect of the above. In compliance with the JSE Limited Listings Requirements, the following information is disclosed: Director : Sam Ngumeni Company : Woolworths Holdings Limited Date of transaction : 7 March 2016 Nature of transaction : On-market sale of shares to settle tax upon vesting of RSP shares Class of securities : Ordinary shares Number of shares : 22 674 Volume weighted average sale price : 8 517.67 cents per share Highest price : 8 525.00 cents per share Lowest price : 8 511.00 cents per share Total value of transaction : R1 931 296.50 Nature of interest : Direct beneficial Clearance obtained : Yes Director : Sam Ngumeni Company : Woolworths Holdings Limited Date of transaction : 7 March 2016 Nature of transaction : Off-market transfer of vested RSP shares to The Ngumeni Family Trust account Class of securities : Ordinary shares Number of shares : 31 120 Deemed tax/vesting price : 8 736.00 cents per share Total value of transaction : R2 718 643.20 Nature of interest : Direct beneficial Clearance obtained : Yes Director : Ian Moir Company : Woolworths Holdings Limited Date of transaction : 7 March 2016 Nature of transaction : On-market sale of shares to settle tax upon vesting of RSP shares Class of securities : Ordinary shares Number of shares : 29 392 Volume weighted average sale price : 8 517.67 cents per share Highest price : 8 525.00 cents per share Lowest price : 8 511.00 cents per share Total value of transaction : R2 503 513.57 Nature of interest : Direct beneficial Clearance obtained : Yes Director : Ian Moir Company : Woolworths Holdings Limited Date of transaction : 8 March 2016 Nature of transaction : On-market sale of shares Class of securities : Ordinary shares Number of shares : 672 400 Volume weighted average sale price : 8 496.51 cents per share Highest price : 8 550.00 cents per share Lowest price : 8 472.00 cents per share Total value of transaction : R57 130 533.24 Nature of interest : Direct beneficial Clearance obtained : Yes Mr Moir is using a portion of the proceeds to pay tax and the remainder will be used to diversify his portfolio. He retains 1 475 451 WHL shares and share instruments. Cape Town 9 March 2015 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 09/03/2016 05:00:00 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.