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
(“Woolworths”)

DEALING IN SECURITIES BY DIRECTORS

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

Director                                    :    Norman Thomson
Company                                     :    Woolworths Holdings Limited
Date of transaction                         :    3 September 2012
Nature of transaction                       :    Sale of shares
Class of securities                         :    Ordinary shares
Number of shares                            :    112,892
Selling price (weighted average)            :    R60.0091
Total value of transaction                  :    R6 774 547.32
Highest price                               :    R60.09
Lowest price                                :    R60.00
Nature of interest                          :    Indirect beneficial
Clearance obtained                          :    Yes
Transaction completed on market             :    Yes

Director                                    :    Zyda Rylands
Company                                     :    Woolworths Holdings Limited
Date of transaction                         :    3 September 2012
Nature of transactions                      :    Off market transfer of shares in terms of
                                                 the Woolworths Holdings Share Scheme
Class of securities                         :    Ordinary shares

Number of shares                            :    57,582
Grant price                                 :    R56.80
Total value of transaction                  :    R3 270 657.60
Nature of interest                          :    Direct beneficial

Number of shares                            :    86,000
Grant price                                 :    R56.80
Total value of transaction                  :    R4 884 800.00
Nature of interest                          :    Indirect beneficial
Clearance obtained                          :    Yes
Director                              :   Simon Susman
Company                               :   Woolworths Holdings Limited
Date of transaction                   :   31 August 2012
Nature of transaction                 :   Sale of shares
Class of securities                   :   Ordinary shares
Number of shares                      :   122,239
Selling price (weighted average)      :   R60.30
Total value of transaction            :   R7 371 011.70
Highest price                         :   R60.90
Lowest price                          :   R60.00

Date of transactions                  :   3 September 2012
Nature of transactions                :   Sale of shares
Class of securities                   :   Ordinary shares

Number of shares                      :   307,535
Selling price (weighted average)      :   R60.0091
Total value of transaction            :   R18 454 898.57
Highest price                         :   R60.09
Lowest price                          :   R60.00

Number of shares                      :   104,488
Selling price (weighted average)      :   R60.6817
Total value of transaction            :   R6 340 509.47
Highest price                         :   R60.81
Lowest price                          :   R60.55
Nature of interests                   :   Indirect beneficial
Clearance obtained                    :   Yes
Transactions completed on market      :   Yes


Cape Town
4 September 2012

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

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