WOOLWORTHS HOLDINGS LIMITED - Dealings in Securities by a Share Scheme and a Director of a Major Subsidiary

Dealings in Securities by a Share Scheme and a Director of a Major Subsidiary

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

DEALINGS IN SECURITIES BY A SHARE SCHEME AND A DIRECTOR OF A MAJOR SUBSIDIARY

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

1. DEALINGS IN SECURITIES BY THE WOOLWORTHS HOLDINGS SHARE TRUST FOR THE WHL
   PERFORMNACE PLAN ("PP")

   Nature of transaction                          On-market sale of forfeited securities in
                                                  terms of the PP
   Class of securities                            Ordinary shares
   Nature of interest                             Indirect non-beneficial
   Clearance obtained                             Yes
   Date of transaction                            22 November 2023
   Number of shares                               28,256
   Volume weighted average sale price             7007.07 cents per share
   Highest sale price                             7010.00 cents per share
   Lowest sale price                              7006.00 cents per share
   Total value of transaction                     R 1,979,897


2. DEALINGS IN SECURITIES BY A DIRECTOR OF A MAJOR SUBSIDIARY

   Director                                       Justin Crowhurst
   Company                                        Woolworths Proprietary Limited
   Date of transaction                            22 November 2023
   Nature of transaction                          On-market sale of shares
   Class of securities                            Ordinary shares
   Number of shares                               19,772
   Sale price                                     6915.00 cents per share
   Total value of transaction                     R 1,367,233
   Nature of interest                             Direct beneficial
   Clearance obtained                             Yes


Cape Town
23 November 2023

Equity Sponsor and Debt Sponsor
Investec Bank Limited

Date: 23-11-2023 05:05:00
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