Dealings in securities by a share incentive scheme Woolworths Holdings Limited (Incorporated in the Republic of South Africa) Registration number 1929/001986/06 Share code: WHL ISIN: ZAE000063863 ("WHL" or "the Company") DEALINGS IN SECURITIES BY A SHARE INCENTIVE SCHEME In compliance with paragraph 3.92 of the JSE Limited Listings Requirements, WHL announces the purchase and sale of shares to fulfil obligations to participants of the Company’s Retention Share Plan ("RSP") as follows: Date of transaction : 9 March 2018 Nature of transaction : On-market purchase of shares in terms of the RSP Class of securities : Ordinary shares Number of shares : 84,929 Volume weighted average purchase price : 6476.15 cents per share Highest purchase price : 6586.00 cents per share Lowest purchase price : 6444.00 cents per share Total value of transaction : R5,500,129.43 Nature of interest : Indirect non-beneficial (purchase on behalf of participants) Clearance obtained : Yes Date of transaction : 9 March 2018 Nature of transaction : On-market sale of shares in terms of the RSP Class of securities : Ordinary shares Number of shares : 18 035 Volume weighted average sale price : 6468.37 cents per share Highest sale price : 6467.97 cents per share Lowest sale price : 6468.56 cents per share Total value of transaction : R1,166,570.53 Nature of interest : Indirect non-beneficial (sold on behalf of participants) Clearance obtained : Yes Cape Town 12 March 2018 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 12/03/2018 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.