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Woolworths Holdings Limited - Share Dealing By Directors                        
  Woolworths Holdings Limited                                                     
  (Registration number 1929/001986/06)                                            
  JSE Code: WHL                                                                   
  ISIN: ZAE000028288                                                              
  SHARE DEALING BY DIRECTORS                                                      
  Pursuant to paragraphs 3.63 to 3.74 of the JSE listing requirements, we hereby  
  give notice of the following share transaction.                                 
  Independent non-executive director     : BJ Frost                               
  Date of transaction                    : 25 March 2004                          
  Number of shares and price per share   : 142, 667  ordinary shares of 0.15      
  cents each @ 740 cents                 
  Nature of transaction                  : Sale                                   
  Nature of interest                     : Indirect beneficial                    
  Clearance to deal obtained             : Yes                                    
  Cape Town                                                                       
  26 March 2003                                                                   
  Sponsor                                                                         
  HSBC                                                                            
  Date: 26/03/2004 08:40:02 AM Produced by the JSE SENS Department                
                                                                                  
                                                                                  
                                                                                  
  

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