WOOLWORTHS HOLDINGS LIMITED - Dealings in Securities by a Director of the Company and Directors and Company Secretary of a Major Subsidiary

Dealings in Securities by a Director of the Company and Directors 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 A DIRECTOR OF THE COMPANY AND DIRECTORS 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                              Christopher Colfer
Company                               Woolworths Holdings Limited
Date of transaction                   21 September 2023
Nature of transaction                 On-market sale of shares
Class of securities                   Ordinary shares
Number of shares                      25,000
Sale price                            6852.00 cents per share
Total value of transaction            R 1,713,000
Nature of interest                    Direct beneficial
Clearance obtained                    Yes

Director                              Manie Maritz
Company                               Woolworths Proprietary Limited
Date of transaction                   26 September 2023
Nature of transaction                 On-market sale of shares
Class of securities                   Ordinary shares
Number of shares                      278,181
Sale price                            6900.00 cents per share
Total value of transaction            R 19,194,489.00
Nature of interest                    Direct beneficial
Clearance obtained                    Yes

Director                              Zinzi Mgolodela
Company                               Woolworths Proprietary Limited
Date of transaction                   26 September 2023
Nature of transaction                 On-market sale of shares to settle tax obligations arising
                                      from vesting of Retention Share Plan (RSP) shares
Class of securities                   Ordinary shares
Number of shares                      23,376
Sale price                            6895.65 cents per share
Total value of transaction            R 1,611,927.14
Nature of interest                    Direct beneficial
Clearance obtained                    Yes

Company Secretary                     Adrian Davey
Company                               Woolworths Proprietary Limited
Date of transaction                   26 September 2023
Nature of transaction                 On-market sale of shares to settle tax obligations arising
                                      from vesting of RSPs
Class of securities                   Ordinary shares
Number of shares                      3,593
Sale price                            6869.44 cents per share
Total value of transaction            R 246, 818.98
Nature of interest                    Direct beneficial
Clearance obtained                    Yes

Cape Town
27 September 2023

Equity Sponsor and Debt Sponsor
Investec Bank Limited

Date: 27-09-2023 07:05:00
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