External audit fees paid in respect of the 2016 financial year Woolworths Holdings Limited (Incorporated in the Republic of South Africa) Registration number 1929/001986/06 Share code: WHL ISIN: ZAE000063863 (“the Group”) External audit fees paid in respect of the 2016 financial year Shareholders are referred to the publication of the Group’s 2016 Annual Financial Statements. It has been standard practice for the Group to disclose fees paid to the Group’s external auditors for audit and non-audit services. During the process of reviewing and simplifying the disclosures in the 2016 Annual Financial Statements certain non-statutory disclosures were omitted. We have come to the conclusion, following a stakeholder engagement, that whilst the disclosure of external audit fees are no longer statutorily required, the Group’s shareholders will still benefit from the inclusion of this disclosure. Accordingly shareholders are advised that the audit fees paid to the Group’s external auditors, Ernst & Young (“EY”) for the financial year ended June 2016, amounted to R27 million (2015: R24 million). During the year under review, EY’s approved fees pertaining to other audit related and non-audit services were approximately 14% (2015: 40%) of the prior year’s audit fee. Further information in this regard is contained within the Report of the Audit Committee as set out in the 2016 audited Annual Financial Statements. 6 October 2016 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 06/10/2016 05:05:00 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.