WOWOW - 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 disclosed:

    Director                                     :   Sam Ngumeni
    Company                                    :   Woolworths Holdings Limited
    Date of transaction                          :   1 September 2016
    Nature of transaction                        :   Off-market transfer of shares from the
                                                     Woolworths Holdings Share Trust to his
                                                     personal account arising from the August 2006
                                                     offer to purchase shares
    Class of securities                          :   Ordinary shares
    Number of shares                             :   33,050
    Transaction price                            :   1330.00 cents per share
    Total value of transaction                   :   R439,565.00
    Nature of interest                   :   Direct beneficial
    Clearance obtained                           :   Yes

Cape Town
2 September 2016

RAND MERCHANT BANK (A division of FirstRand Bank Limited)

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