WOOLWORTHS HOLDINGS LIMITED - Dealings in securities by an associate of a director

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                      :          13 September 2016
Class of securities                      :          Ordinary shares
Number of shares                         :          80,000
Sale price (weighted average)            :          8275.11 cents per share
Highest price                            :          8350.00 cents per share
Lowest price                             :          8200.00 cents per share
Total value of transaction               :          R6,620,088.00
Nature of interest                       :          Indirect beneficial
Clearance obtained                       :          Yes

Cape Town
14 September 2016

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

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