WHL - WOOLWORTHS HOLDINGS LIMITED - Dealing In Securities By A Director [JSE Securities Exchange - SENS]
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


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

Director                                   :     Simon Susman
Company                                    :     Woolworths Holdings Limited
Date of transaction                        :     16 November 2012
Nature of transaction                      :     On market sale of shares
Class of securities                        :     Ordinary shares
Number of shares                           :     961 973
Selling price (weighted average)           :     R68.6176 per share
Total value of transaction                 :     R66 008 278.52
Highest price                              :     R69.01
Lowest price                               :     R68.50
Nature of interest                         :     Indirect beneficial
Clearance obtained                         :     Yes

Simon Susman, having retired as an executive director has been advised to diversify his
share portfolio, and accordingly will be selling 17% of his Woolworths shares during the
course of the next two weeks.

Cape Town
20 November 2012

RAND MERCHANT BANK (A division of FirstRand Bank Limited)

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