WOOLWORTHS HOLDINGS LIMITED - Dealings in securities by an associate of a director

Dealings in securities by an associate of a director

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

DEALINGS IN SECURITIES BY AN ASSOCIATE OF A DIRECTOR

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

Associate of a director                  :          The D Susman First Son’s Trust
Name of director                         :          Simon Susman

Nature of transaction                    :          On-market sale of shares
Date of transaction                      :          20 March 2017
Class of securities                      :          Ordinary shares
Number of shares                         :          37 500
Sale price (weighted average)            :          7 403.64 cents per share
Highest price                            :          7 406.00 cents per share
Lowest price                             :          7 400.00 cents per share
Total value of transaction               :          R2 776 365.00

Nature of transaction                    :          On-market sale of shares
Date of transaction                      :          22 March 2017
Class of securities                      :          Ordinary shares
Number of shares                         :          1 000
Sale price                               :          7 400.00 cents per share
Total value of transaction               :          R74 000.00

Nature of interest                       :          Indirect beneficial
Clearance obtained                       :          Yes

Simon Susman continues to diversify his share portfolio by selling some of his shareholding in the
company.


Cape Town
27 March 2017

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

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