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 : Zyda Rylands Company : Woolworths Holdings Limited Date of transaction : 27 September 2016 Nature of transaction : On-market sale of shares arising from the October 2006 offer to purchase shares to cover the Share Purchase Loan Class of securities : Ordinary shares Number of shares : 11,135 Sale price (weighted average) : 8002.81 cents per share Highest price : 8020.00 cents per share Lowest price : 8000.00 cents per share Total value of transaction : R891 112.89 Nature of interest : Indirect beneficial Clearance obtained : Yes Director : Zyda Rylands Company : Woolworths Holdings Limited Date of transaction : 29 September 2016 Nature of transaction : On-market sale of shares arising from the October 2006 offer to purchase shares to cover the Share Purchase Loan Class of securities : Ordinary shares Number of shares : 37,962 Sale price (weighted average) : 7954.27 cents per share Highest price : 7960.00 cents per share Lowest price : 7950.00 cents per share Total value transaction : R3 019 599.98 Nature of interest : Indirect beneficial Clearance obtained : Yes Director : Zyda Rylands Company : Woolworths Holdings Limited Date of transaction : 29 September 2016 Nature of transaction : Off-market transfer of shares from the Woolworths Holdings Share Trust to her personal account arising from the October 2006 offer to purchase shares Class of securities : Ordinary shares Number of shares : 242,661 Transaction price : 1371.00 cents per share Total value transaction : R3 326 882.31 Nature of interest : Direct beneficial Clearance obtained : Yes Cape Town 30 September 2016 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 30/09/2016 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.