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 : 7 November 2016 Nature of transaction : On-market sale of shares arising from the August 2011 SARS allocations to settle the November 2006 Purchase loan Class of securities : Ordinary shares Number of shares : 21,983 Sale price (weighted average) : 7296.32 cents per share Highest price : 7300.00 cents per share Lowest price : 7290.00 cents per share Total value transaction : R1,603,950.03 Nature of transaction : On-market sale of shares arising from the August : 2012 SARS allocations to settle the November : 2006 Purchase Loan Number of shares : 9,135 Sale price (weighted average) : 7291.61 cents per share Highest price : 7300.00 cents per share Lowest price : 7290.00 cents per share Total value transaction : R666,088.57 Nature of transaction : On-market sale of shares arising from the August : 2013 SARS allocations to settle the November : 2006 Purchase Loan Number of shares : 7,153 Sale price (weighted average) : 7248.39 cents per share Highest price : 7260.00 cents per share Lowest price 7240.00 cents per share Total value transaction : R518,477.34 Nature of interest Direct beneficial Clearance obtained : Yes Director : Sam Ngumeni Company : Woolworths Holdings Limited Date of transaction : 08 November 2016 Nature of transaction : On-market sale of shares to settle the November 2006 Purchase Loan Class of securities : Ordinary shares Number of shares : 18,567 Sale price (weighted average) : 7293.08 cents per share Highest price : 7323.00 cents per share Lowest price : 7230.00 cents per share Total value of transaction : R1,354,106.16 Nature of interest : Direct beneficial Clearance obtained : Yes Cape Town 9 November 2016 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 09/11/2016 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.