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WOOLIES:  5,289   -23 (-0.43%)  10/11/2025 11:30

WOOLWORTHS HOLDINGS LIMITED - Dealings in Securities by Share Scheme and a Director of a Major Subsidiary

Release Date: 10/11/2025 07:05
Wrap Text
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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