Dealing in securities by a director Woolworths Holdings Limited (Incorporated in the Republic of South Africa) (Registration number 1929/001986/06) Share code: WHL ISIN: ZAE000063863 DEALING IN SECURITIES BY A DIRECTOR In compliance with the JSE Limited Listings Requirements, the following information is disclosed: Director : Sam Ngumeni Company : Woolworths Holdings Limited Date of transaction : 20 September 2016 Nature of transaction : Off-market transfer of shares arising from the August 2012 Restricted Share Plan allocation to his family trust Class of securities : Ordinary shares Number of shares : 3,828 Transaction price* : 8767.00 cents per share Total value of transaction : R335 600.76 Nature of interest : Direct beneficial Clearance obtained : Yes * Representing the 5 day volume weighted average traded price Woolworths Holdings Limited Shares Director : Sam Ngumeni Company : Woolworths Holdings Limited Date of transaction : 20 September 2016 Nature of transaction : On-market sale of shares arising from the August 2012 Restricted Share Plan allocation to settle tax obligations Class of securities : Ordinary shares Number of shares : 3,125 Sale price (weighted average) : 8016.58 cents per share Highest price : 8045.00 cents per share Lowest price : 8000.00 cents per share Total value of transaction : R250 518.13 Nature of interest : Direct beneficial Clearance obtained : Yes Cape Town 22 September 2016 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 22/09/2016 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.