Dealings in Securities by Share Scheme and a Director of a Major Subsidiary
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")
DEALINGS IN SECURITIES BY SHARE SCHEME AND A DIRECTOR OF A MAJOR SUBSIDIARY
In compliance with the JSE Limited Listings Requirements and Debt & Specialist Securities Listings
Requirements, the following information is disclosed:
1. DEALINGS IN SECURITIES BY THE WOOLWORTHS HOLDINGS SHARE TRUST FOR THE WHL
PERFORMANCE PLAN ("PP") AND THE RETENTION SHARE PLAN ("RSP")
Sale of forfeited securities
Date of transaction 04 November 2025
Nature of transaction On-market sale of forfeited securities in
terms of the PP and RSP
Class of securities Ordinary shares
Number of shares 127,834
Sale price 5120.48 cents per share
Total value of transaction R6,545,714.40
Nature of interest Indirect non-beneficial
2. DEALINGS IN SECURITIES BY A DIRECTOR OF A MAJOR SUBSIDIARY
Director Justin Crowhurst
Company Woolworths Proprietary Limited
Nature of transaction On-market sale of shares
Class of securities Ordinary shares
Nature of interest Direct beneficial
Clearance obtained Yes
Date of transaction 04 November 2025
Number of shares 39,545
Volume weighted average sale price 5111.38 cents per share
Highest sale price 5180.00 cents per share
Lowest sale price 5060.00 cents per share
Total value of transaction R2,021,295.22
Date of transaction 05 November 2025
Number of shares 20,000
Volume weighted average sale price 5321.00 cents per share
Highest sale price 5328.00 cents per share
Lowest sale price 5320.00 cents per share
Total value of transaction R1,064,200.00
Cape Town
10 November 2025
Equity Sponsor and Debt Sponsor
Investec Bank Limited
Date: 10-11-2025 07:05:00
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