WOOLWORTHS HOLDINGS LIMITED - Dealings in Securities by Share Scheme and Directors of the Company

Dealings in Securities by Share Scheme and Directors of the Company

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 the "Company")

DEALINGS IN SECURITIES BY SHARE SCHEME AND DIRECTORS OF THE COMPANY

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

1. DEALINGS IN SECURITIES BY THE WOOLWORTHS HOLDINGS SHARE TRUST FOR THE WHL RETENTION
   SHARE PLAN ("RSP")

   Nature of transaction                 On-market purchase of securities to fulfil obligations to a
                                         participant of the RSP
   Date of transaction                   4 October 2024
   Class of securities                   Ordinary shares
   Number of shares                      150,559
   Volume weighted average               6641.94 cents per share
   purchase price
   Highest purchase price                6652.00 cents per share
   Lowest purchase price                 6612.00 cents per share
   Total value of transaction            R 10,000,038.44
   Nature of interest                    Indirect non-beneficial
   Clearance obtained                    Yes

2. ACCEPTANCE OF CONDITIONAL ALLOCATIONS UNDER THE COMPANY'S RSP

The following allocation of conditional ordinary shares under the Company's RSP have been awarded to
and accepted off-market by a director of the Company, on 4 October 2024. Vesting of the RSP allocation,
occurs after three years, subject to the achievement of certain performance conditions.

   Director of WHL, Woolworths          Number of                Grant price        Transaction value
   Proprietary Limited ("WSA")        conditional
   and Country Road Group          shares granted
   Proprietary Limited ("CRG")
 
   Zaid Manjra                            150,559    6641.94 cents per share          R10,000,038.44*

* Clearance has been received in respect of this transaction. Interest is direct and beneficial. The shares
  awarded were purchased on market, the details of which are set out in 1 above.

3. DEALINGS IN SECURITIES BY A DIRECTOR OF THE COMPANY AND DIRECTOR OF MAJOR SUBSIDIARIES

   Director                              Roy Bagattini
   Companies                             WHL, WSA and CRG
   Nature of transaction                 On-market sale of shares to effect portfolio rebalancing and
                                         settlement of tax obligations arising from the vesting of RSPs
   Date of transaction                   4 October 2024
   Class of securities                   Ordinary shares
   Number of shares                      395,314
   Volume weighted average sale          6619.51 cents per share
   price
   Highest sale price                    6635.00 cents per share
   Lowest sale price                     6615.00 cents per share
   Total value of transaction            R 26,167,849.76#

# Clearance has been received in respect of this transaction. Interest is direct and beneficial.
    

Cape Town
9 October 2024

Equity Sponsor and Debt Sponsor
Investec Bank Limited

Date: 09-10-2024 02:30:00
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