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Wed 9 Dec 2015, 14:35 WOOLWORTHS HOLDINGS LIMITED - Dealing in securities by a director
WHL 201512090036A
Dealing in securities by a director

Woolworths Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1929/001986/06)
Share code: WHL
ISIN: ZAE000063863

DEALING IN SECURITIES BY A DIRECTOR

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

Director                                  :      Tom Boardman
Company                                   :      Woolworths Holdings Limited
Date of transaction                       :      2 December 2015
Nature of transaction                     :      On-market purchase of shares
Class of securities                       :      Ordinary shares
Number of shares                          :      1 476
Purchase price                            :      R99.34 per share
Total value of transaction                :      R146 625.84
Nature of interest                        :      Direct beneficial
Clearance obtained                        :      Yes



Cape Town
9 December 2015

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

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