WOOLWORTHS HOLDINGS LIMITED - Dealings in securities by share scheme and director of the company

Dealings in securities by share scheme and director of the company

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

DEALINGS IN SECURITIES BY SHARE SCHEME AND DIRECTOR OF THE COMPANY

In compliance with the JSE Limited ("JSE") Listings Requirements and Debt Listings Requirements, the
following information is disclosed:

1. DEALING IN SECURITIES BY THE WHL RETENTION SHARE PLAN ("RSP")

   Acquisition of securities for allocation to participant
   Date of transaction                                 7 December 2021
   Nature of transaction                               On-market purchase of securities to fulfil
                                                       obligations to participant of the RSP
   Class of securities                                 Ordinary shares
   Number of shares                                    245,151
   Volume weighted average purchase price              5371.84 cents per share*
   Highest purchase price                              5461.00 cents per share
   Lowest purchase price                               5325.00 cents per share
   Total value of transaction                          R13,169,107.69
   Nature of interest                                  Indirect non-beneficial
   Clearance obtained                                  Yes

2. ACCEPTANCE OF CONDITIONAL ALLOCATIONS UNDER THE RSP

The following conditional allocation under the RSP has been made at the discretion of the
Remuneration and Talent Management Committee to the Group’s Finance Director. Vesting of the
allocation occurs after three years, subject to the achievement of certain performance conditions, to
the extent that these have been satisfied. The award was accepted off-market on 7 December 2021
and the necessary clearance obtained:

  Director of WHL             Scheme             Number of          Grant price*          Transaction
                                                conditional                                     value
                                             shares granted
  Reeza Isaacs                RSP                   245,151     *As detailed in 1     R13,169,107.69
                                                                           above
Cape Town
10 December 2021

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

Date: 10-12-2021 01:04:00
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