WOOLWORTHS HOLDINGS LIMITED - Dealings in securities by directors

Dealings in securities by directors

Woolworths Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1929/001986/06)
Share code: WHL
ISIN: ZAE000063863

DEALINGS IN SECURITIES BY DIRECTORS

In compliance with the JSE Limited Listings Requirements, the following information is disclosed:

Director                              :   Stuart Rose
Company                               :   Woolworths Holdings Limited
Date of transaction                   :   16 February 2017
Nature of transaction                 :   On-market purchase of shares
Class of securities                   :   Ordinary shares
Number of shares                      :   4,020
Purchase price                        :   7244.00 cents per share
Total value of transaction            :   R291 208.80
Nature of interest                    :   Direct beneficial
Clearance obtained                    :   Yes

Director                              :   Ian Moir
Company                               :   Woolworths Holdings Limited
Date of transaction                   :   16 February 2017
Nature of transaction                 :   On-market sale of shares to settle tax
                                          obligations arising from vested RSP shares
Class of securities                   :   Ordinary shares
Number of shares                      :   29,652
Sale price                            :   7085.00 cents per share
Total value of transaction            :   R2 100 844.20
Nature of interest                    :   Direct beneficial
Clearance obtained                    :   Yes

Cape Town
17 February 2017

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

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