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

Dealings in securities by company directors, group company secretary and company secretary 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
(the "Company")

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

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

Director                              Zyda Rylands
Company                               Woolworths Holdings Limited
Date of transaction                   21 September 2021
Nature of transaction                 On-market sale of shares to settle tax obligations arising
                                      from vesting of rights in terms of the Restricted Share Plan
                                      ("RSP")
Class of securities                   Ordinary shares
Number of shares                      50,252
Sale price (weighted average)         6008.60 cents per share
Highest sale price                    6034.00 cents per share
Lowest sale price                     5976.00 cents per share
Total value of transaction            R3,019,441.67
Nature of interest                    Direct beneficial
Clearance obtained                    Yes

Director                              Reeza Isaacs
Company                               Woolworths Holdings Limited
Date of transaction                   21 September 2021
Nature of transaction                 On-market sale of shares from vesting of rights in terms of
                                      the RSP and the Performance Share Plan ("PSP")
Class of securities                   Ordinary shares
Number of shares                      78,890
Sale price (weighted average)         5981.37 cents per share
Highest sale price                    6034.00 cents per share
Lowest sale price                     5970.00 cents per share
Total value of transaction            R4,718,702.79
Nature of interest                    Direct beneficial
Clearance obtained                    Yes

Director                              Sam Ngumeni
Company                               Woolworths Holdings Limited
Date of transaction                   21 September 2021
Nature of transaction                 On-market sale of shares from vesting of rights in terms of
                                      the RSP and the PSP
Class of securities                   Ordinary shares
Number of shares                      121,135
Sale price (weighted average)         5981.37 cents per share
Highest sale price                    6034.00 cents per share
Lowest sale price                     5970.00 cents per share
Total value of transaction            R7,245,532.55
Nature of interest                    Direct beneficial
Clearance obtained                    Yes

Group Company Secretary               Chantel Reddiar
Company                               Woolworths Holdings Limited
Date of transaction                   21 September 2021
Nature of transaction                 On-market sale of shares to settle tax obligations arising
                                      from vesting of rights in terms of the RSP
Class of securities                   Ordinary shares
Number of shares                      14,117
Sale price (weighted average)         6008.60 cents per share
Highest sale price                    6034.00 cents per share
Lowest sale price                     5976.00 cents per share
Total value of transaction            R848,234.06
Nature of interest                    Direct beneficial
Clearance obtained                    Yes

Company Secretary                     Adrian Davey
Company                               Woolworths Proprietary Limited
Date of transaction                   21 September 2021
Nature of transaction                 On-market sale of shares to settle tax obligations arising
                                      from vesting of rights in terms of the PSP
Class of securities                   Ordinary shares
Number of shares                      3,727
Sale price                            6015.00 cents per share
Total value of transaction            R224,179.05
Nature of interest                    Direct beneficial
Clearance obtained                    Yes

Cape Town
22 September 2021

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

Date: 22-09-2021 05:05:00
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