WOOLWORTHS HOLDINGS LIMITED - Dealing in securities by directors

Dealing in securities by directors

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

DEALING IN SECURITIES BY DIRECTORS

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

 Director                                        :   Patrick Allaway
 Company                                         :   Woolworths Holdings Limited
 Date of transaction                             :   26 February 2018
 Nature of transaction                           :   On-market purchase of shares
 Class of securities                             :   Ordinary shares
 Number of shares                                :   10,000
 Volume weighted average purchase price          :   6629.54 cents per share
 Highest price                                   :   6695.00 cents per share
 Lowest price                                    :   6564.00 cents per share
 Total value of transaction                      :   R662,954.00
 Nature of interest                              :   Direct beneficial
 Clearance obtained                              :   Yes

 Director                                        :   Lord Rose
 Company                                         :   Woolworths Holdings Limited
 Date of transaction                             :   26 February 2018
 Nature of transaction                           :   On-market purchase of shares
 Class of securities                             :   Ordinary shares
 Number of shares                                :   5,000
 Volume weighted average purchase price          :   6625.72 cents per share
 Highest price                                   :   6658.00 cents per share
 Lowest price                                    :   6579.00 cents per share
 Total value of transaction                      :   R331,286.00
 Nature of interest                              :   Direct beneficial
 Clearance obtained                              :   Yes

Cape Town
26 February 2018

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

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