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 the JSE Limited Listings Requirements, the following information is disclosed: Director : Stuart Rose Company : Woolworths Holdings Limited Date of transaction : 25 August 2016 Nature of transaction : On-market purchase of shares Class of securities : Ordinary shares Number of shares : 4,235 Volume weighted average purchase price : 8824.34 cents per share Highest price : 8885.00 cents per share Lowest price : 8744.00 cents per share Total value of transaction : R373 710.80 Nature of interest : Direct beneficial Clearance obtained : Yes Director : Andrew Higginson Company : Woolworths Holdings Limited Date of transaction : 25 August 2016 Nature of transaction : On-market purchase of shares Class of securities : Ordinary shares Number of shares : 3,541 Volume weighted average purchase price : 8824.34 cents per share Highest price : 8885.00 cents per share Lowest price : 8744.00 cents per share Total value of transaction : R312 469.88 Nature of interest : Direct beneficial Clearance obtained : Yes Cape Town 25 August 2016 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 25/08/2016 04:00:00 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.