WOWOW - WOOLWORTHS HOLDINGS LIMITED - Dealing in securities by the Group Secretary [JSE Securities Exchange - SENS]
Dealing in securities by the Group Secretary

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

Group Secretary    :   Thobeka Sishuba-Mashego
Company                                      :   Woolworths Holdings Limited
Date of transaction                          :   8 May 2015
Nature of transaction                        :   On-market sale of shares
Class of securities                          :   Ordinary shares
Number of shares                             :   6 741
Volume weighted average selling price        :   8 901.13 cents per share
Highest price                                    8 950.00 cents per share
Lowest price                                     8 875.00 cents per share
Total value of transaction                   :   R600 025.17
Nature of interest                           :   Direct Beneficial
Clearance obtained                           :   Yes

Cape Town
8 May 2015

RAND MERCHANT BANK (A division of FirstRand Bank Limited)

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