WOOLWORTHS HOLDINGS LIMITED - Dealings in securities by directors

Dealings in securities by directors

Woolworths Holdings Limited
(Incorporated in the Republic of South Africa)
Registration number 1929/001986/06
Share code: WHL
ISIN: ZAE000063863
Bond company code: WHLI
(the "Company")

DEALINGS IN SECURITIES BY DIRECTORS

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

  Director                           Reeza Isaacs
  Company                            Woolworths Holdings Limited
  Date of transaction                29 September 2020
  Nature of transaction              On-market sale of shares to settle tax obligations
                                     arising from vesting of Restricted Share Plan (“RSP”)
                                     shares
  Class of securities                Ordinary shares
  Number of shares                   19,125
  Sale price (weighted average)      3490.08 cents per share
  Highest price                      3492.00 cents per share
  Lowest price                       3479.00 cents per share
  Total value of transaction         R 667,477.80
  Nature of interest                 Direct beneficial
  Clearance obtained                 Yes

  Director                           Sam Ngumeni
  Company                            Woolworths Holdings Limited
  Date of transaction                29 September 2020
  Nature of transaction              On-market sale of shares to settle tax obligations
                                     arising from vesting of RSP shares
  Class of securities                Ordinary shares
  Number of shares                   21,824
  Sale price (weighted average)      3490.08 cents per share
  Highest price                      3492.00 cents per share
  Lowest price                       3479.00 cents per share
  Total value of transaction         R 761,675.06
  Nature of interest                 Direct beneficial
  Clearance obtained                 Yes


Cape Town
30 September 2020

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

Date: 30-09-2020 04:16:00
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