WOOLWORTHS HOLDINGS LIMITED - Dealings in securities by share plan, directors, directors of a major subsidiary and the group company secretary

Dealings in securities by share plan, directors, directors of a major subsidiary and the group company secretary

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

DEALINGS IN SECURITIES BY SHARE PLAN, DIRECTORS, DIRECTORS OF A MAJOR SUBSIDIARY
AND THE GROUP COMPANY SECRETARY

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

1.    RESTRICTED SHARE PLAN (“RSP”) PURCHASES

The RSP purchased shares to fulfil its obligations to participants of the RSP. The details are as follows:
Date of transaction                              :   6 September 2017
Nature of transaction                            :   On-market purchase of shares in terms of the RSP
Class of securities                              :   Ordinary shares
Number of shares                                 :   1 720 071
Volume weighted average purchase price           :   5998.52 cents per share
Highest purchase price                           :   6050.00 cents per share
Lowest purchase price                            :   5950.00 cents per share
Total value of transaction                       :   R103 178 802.95
Nature of interest                               :   Indirect non-beneficial (purchased on behalf of participants)
Clearance obtained                               :   Yes

2.    ALLOCATIONS

The following annual allocations of conditional shares have been awarded to and accepted by Directors of the
company, directors of David Jones Proprietary Limited (“DJ”), a major subsidiary of the company, and the Group
Company Secretary in accordance with the Group’s Remuneration Policy. Vesting, which occurs after three
years, is subject to the achievement of certain performance conditions. Ian Moir, Group CEO, does not receive
awards under the Performance Share Plan (“PSP”) but is entitled to an annual allocation under the RSP:

Directors of WHL         Scheme          Number of shares          Grant price              Transaction value
Ian Moir                 RSP             475 118                   As detailed in 1.        R28 500 048.25
John Dixon               PSP             435 525                   R65.63*                  R28 583 505.75
Reeza Isaacs             PSP             78 014                    R65.63*                  R 5 120 058.82
Sam Ngumeni              PSP             89 137                    R65.63*                  R 5 850 061.31
Zyda Rylands             PSP             106 659                   R65.63*                  R 7 000 030.17

Directors of DJ
Ashley Gardner           PSP             131 112                   R65.63*                  R 8 604 880.56
David Thomas             PSP             158 922                   R65.63*                  R10 430 050.86

Group Company Secretary
Chantel Reddiar          PSP             38 519                    R65.63*                  R 2 528 001.97

Grants have also been awarded at the discretion of the Remuneration Committee in order to retain and
motivate employees who are key to the delivery of the Group’s long-term strategy. The following awards have
been accepted:

Directors of WHL         Scheme          Number of shares          Grant price              Transaction value
Ian Moir                 RSP             475 117                   As detailed in 1.        R28 499 988.27
Reeza Isaacs             RSP             42 678                    As detailed in 1.        R 2 560 048.37
Sam Ngumeni              RSP             48 762                    As detailed in 1.        R 2 924 998.32
Zyda Rylands             RSP             58 348                    As detailed in 1.        R 3 500 016.45

Group Company Secretary
Chantel Reddiar          RSP             26 674                    As detailed in 1.        R 1 600 045.22

Clearance has been received in respect of the above transactions which were completed off-market.
All interests are direct and beneficial.

* Representing the five-day volume weighted average traded price of a company share.

Cape Town
8 September 2017
Sponsor: RAND MERCHANT BANK (A DIVISION OF FIRSTRAND BANK LIMITED)

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