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Dealings in securities by share scheme and a director of the Company and acceptance of conditional RSP’s
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 A DIRECTOR OF THE COMPANY AND ACCEPTANCE OF
CONDITIONAL RSP'S
In compliance with the JSE Limited Listings Requirements and Debt and Specialist Securities Listings
Requirements, the following information is disclosed:
1. DEALINGS IN SECURITIES BY THE WOOLWORTHS HOLDINGS SHARE TRUST FOR THE WHL RETENTION
SHARE PLAN ("RSP") AND PERFORMANCE PLAN ("PP")
1.1 Sale of forfeited securities
Nature of transaction On-market sale of forfeited securities in
terms of the RSP and PP
Class of securities Ordinary shares
Nature of interest Indirect non-beneficial
Clearance obtained Yes
Date of transaction 9 June 2025
Number of shares 55,513
Volume weighted average sale price 5559.07 cents per share
Highest sale price 5600.00 cents per share
Lowest sale price 5530.00 cents per share
Total value of transaction R3,086,006.53
1.2 Acquisition of securities for allocation to participants
Nature of transaction On-market purchase of securities to fulfil
obligations to participants of the RSP
Class of securities Ordinary shares
Nature of interest Indirect non-beneficial
Clearance obtained Yes
Date of transaction 9 June 2025
Number of shares 213,126
Volume weighted average purchase price 5561.32 cents per share
Highest purchase price 5618.00 cents per share
Lowest purchase price 5525.00 cents per share
Total value of transaction R11,852,618.86
2. ACCEPTANCE OF CONDITIONAL ALLOCATIONS UNDER THE COMPANY'S RSP
The following allocation of conditional ordinary shares under the Company's RSP has been awarded to and
accepted off-market by a director of a major subsidiary on 9 June 2025. Vesting of the RSP allocation occurs
after three years, subject to the achievement of certain performance conditions.
Director Number of conditional Grant price Transaction value*
shares granted
Melanie Naidu 139,580 5561.32 R7,762,490.46
* Clearance has been received in respect of the transaction. Interest is direct and beneficial. The shares
awarded were purchased on market, the details of which are set out in 1.2 above.
3. DEALINGS IN SECURITIES BY A DIRECTOR OF THE COMPANY AND OF MAJOR SUBSIDIARIES
Director Roy Bagattini
Company WHL, Woolworths Proprietary Limited and
Country Road Group Proprietary Limited
Nature of transaction On-market sale of securities to effect
portfolio rebalancing
Class of securities Ordinary shares
Nature of interest Direct beneficial
Clearance obtained Yes
Date of transaction 10 June 2025
Number of shares 419,966
Volume weighted average sale price 5517.96 cents per share
Highest sale price 5602.00 cents per share
Lowest sale price 5500.00 cents per share
Total value of transaction R23,173,555.89
Date of transaction 11 June 2025
Number of shares 111,664
Volume weighted average sale price 5504.65 cents per share
Highest sale price 5525.00 cents per share
Lowest sale price 5500.00 cents per share
Total value of transaction R6,146,712.38
Date of transaction 12 June 2025
Number of shares 168,370
Volume weighted average sale price 5415.69 cents per share
Highest sale price 5460.00 cents per share
Lowest sale price 5400.00 cents per share
Total value of transaction R9,118,397.25
Cape Town
13 June 2025
Equity Sponsor and Debt Sponsor
Investec Bank Limited
Date: 13-06-2025 07:05:00
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