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WOOLWORTHS HOLDINGS LIMITED - DEALING IN SECURITIES BY COMPANY SECRETARY        
WOOLWORTHS HOLDINGS LIMITED                                                     
(Incorporated in the Republic of South Africa)                                  
(Registration number 1929/001986/06)                                            
Share code: WHL                                                                 
ISIN: ZAE000028288                                                              
In compliance with the JSE Securities Exchange South Africa Listings            
Requirements, the following information is disclosed:                           
Company Secretary            :  CL Lowe                                         
Company                      :  Woolworths Holdings Limited                     
Date of transaction          :  26 November 2004                                
Nature of transaction        :  Sale                                            
Number of securities         :  170 000                                         
Class of securities          :  Ordinary shares                                 
Selling price                :  1060 cents per share                            
Total value of transaction   :  R1 802 000.00                                   
Nature and extent of                                                            
director`s interest          :  Direct beneficial                               
Clearance obtained           :  Yes                                             
Cape Town                                                                       
29 November 2004                                                                
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
CORPORATE FINANCE                                                               
Date: 29/11/2004 09:47:09 AM                  
Produced by the JSE SENS Department

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