Dealings in Securities by a Director of the Company and of Major Subsidiaries
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" or "Company")
DEALINGS IN SECURITIES BY A DIRECTOR OF THE COMPANY AND OF MAJOR SUBSIDIARIES
In compliance with the JSE Limited Listings Requirements and Debt & Specialist Securities Listings
Requirements, the following information is disclosed:
Director Roy Bagattini
Companies WHL, Woolworths Proprietary Limited and Country Road
Group Proprietary Limited
Nature of transaction On-market sale of shares to effect portfolio rebalancing
Date of transaction 5 December 2025
Class of securities Ordinary shares
Number of shares 650,000
Volume weighted average sale price 5669.12 cents per share
Highest sale price 5690.00 cents per share
Lowest sale price 5650.00 cents per share
Total value of transaction R36,849,280.00
Nature of interest Direct beneficial
Clearance obtained Yes
Cape Town
9 December 2025
Equity Sponsor and Debt Sponsor
Investec Bank Limited
Date: 09-12-2025 07:05:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.