Dealings in securities by an associate of a director Woolworths Holdings Limited (Incorporated in the Republic of South Africa) (Registration number 1929/001986/06) Share code: WHL ISIN: ZAE000063863 (“WHL” or “company”) DEALINGS IN SECURITIES BY AN ASSOCIATE OF A DIRECTOR The following information is disclosed in compliance with the JSE Limited Listings Requirements: Associate of a director : The D Susman First Sons Trust Name of director : Simon Susman Nature of transaction : On-market sale of shares Date of transaction : 07 September 2016 Class of securities : Ordinary shares Number of shares : 34,000 Sale price (weighted average) : 8311.22 cents per share Highest price : 8350.00 cents per share Lowest price : 8300.00 cents per share Total value of transaction : R 2,825,814.80 Nature of interest : Indirect beneficial Clearance obtained : Yes Associate of a director : The D Susman First Sons Trust Name of director : Simon Susman Nature of transaction : On-market sale of shares Date of transaction : 08 September 2016 Class of securities : Ordinary shares Number of shares : 36,000 Sale price (weighted average) : 8309.93 cents per share Highest price : 8350.00 cents per share Lowest price : 8300.00 cents per share Total value of transaction : R 2,991,574.80 Nature of interest : Indirect beneficial Clearance obtained : Yes Cape Town 8 September 2016 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 08/09/2016 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.