WOOLWORTHS HOLDINGS LIMITED - Dealings in securities by directors and share incentive scheme

Dealings in securities by directors and share incentive scheme

Woolworths Holdings Limited
(Incorporated in the Republic of South Africa)
Registration number 1929/001986/06
LEI: 37890095421E07184E97
Share code: WHL
ISIN: ZAE000063863
Bond company code: WHLI
("WHL")

DEALINGS IN SECURITIES BY DIRECTORS AND SHARE INCENTIVE SCHEME

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

1.   DEALINGS IN SECURITIES BY DIRECTORS

Director                                     :   Hubert Brody
Company                                      :   Woolworths Holdings Limited

Date of transaction                          :   3 June 2020
Nature of transaction                        :   On-market purchase of shares
Class of securities                          :   Ordinary shares
Number of shares                             :   40,000
Volume weighted average purchase price       :   3305.41 cents per share
Highest purchase price                       :   3354.00 cents per share
Lowest purchase price                        :   3276.00 cents per share
Total value of transaction                   :   R1,319,770.96
Nature of interest                           :   Direct beneficial
Clearance obtained                           :   Yes

Date of transaction                          :   8 June 2020
Nature of transaction                        :   On-market purchase of shares
Class of securities                          :   Ordinary shares
Number of shares                             :   7,300
Purchase price                               :   3418.00 cents per share
Total value of transaction                   :   R249,514.00
Nature of interest                           :   Direct beneficial
Clearance obtained                           :   Yes

Director                                     :   Thembisa Skweyiya
Company                                      :   Woolworths Holdings Limited
Date of transaction                          :   4 June 2020
Nature of transaction                        :   On-market purchase of shares
Class of securities                          :   Ordinary shares
Number of shares                             :   5,000
Volume weighted average purchase price       :   3446.20 cents per share
Highest purchase price                       :   3463.00 cents per share
Lowest purchase price                        :   3425.00 cents per share
Total value of transaction                   :   R172,310.00
Nature of interest                           :   Direct beneficial
Clearance obtained                           :   Yes

2. ACQUISITION OF SECURITIES FOR ALLOCATION TO PARTICIPANT

Name                                         :   WHL Retention Share Plan ("RSP")
Date of transaction                          :   4 June 2020
Nature of transaction                        :   On-market purchase of securities to fulfil
                                                 obligation to participant of the RSP
Class of securities                          :   Ordinary shares
Number of shares                             :   175,172
Volume weighted average purchase price       :   3425.19 cents per share
Highest purchase price                       :   3490.00 cents per share
Lowest purchase price                        :   3384.00 cents per share
Total value of transaction                   :   R5,999,978.67
Nature of interest                           :   Indirect non-beneficial (purchase on behalf
                                                 of participant)
Clearance obtained                           :   Yes


Cape Town
9 JUNE 2020

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

Date: 09-06-2020 05:04:00
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