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Pursuant to Sections 3.72 to 3.75 of the JSE Listings Requirements, herewith
notice of the share dealings:
Alternate Director                   :    Mr H Stern
                                          (Woolworths Proprietary Limited
Date of transaction                  :    17 August 2001
Number of shares and price per share :    30 000 ordinary shares
                                          of 0,15 cents each R4.00
Nature of transaction                :    Sale
Nature of interest                   :    Direct beneficial
Ends

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