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Dealings in securities by share scheme, directors, group company secretary and company secretaries of major subsidiaries
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, DIRECTORS, GROUP COMPANY SECRETARY AND COMPANY
SECRETARIES OF MAJOR SUBSIDIARIES
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”) ANDE RETENTION SHARE PLAN (“RSP”)
Acquisition of securities for allocation to participants
Nature of transaction On-market purchase of securities to fulfil
obligations to participants of the PP
Class of securities Ordinary shares
Nature of interest Indirect non-beneficial
Clearance obtained Yes
Date of transaction 14 September 2026
Number of shares 3,101,613
Volume weighted average purchase price 3714.03 cents per share
Highest purchase price 3788.00 cents per share
Lowest purchase price 3595.00 cents per share
Total value of transaction R115,194,837.30
Date of transaction 15 September 2026
Number of shares 1,448,634
Volume weighted average purchase price 3640.93 cents per share
Highest purchase price 3740.00 cents per share
Lowest purchase price 3613.00 cents per share
Total value of transaction R52,743,749.90
Date of transaction 16 September 2026
Number of shares 1,555,638
Volume weighted average purchase price 3760.47 cents per share
Highest purchase price 3812.00 cents per share
Lowest purchase price 3657.00 cents per share
Total value of transaction R58,499,300.30
2. ACCEPTANCE OF CONDITIONAL ALLOCATIONS UNDER THE COMPANY’S PP
The following annual allocations of conditional ordinary shares under the Company’s PP were awarded on
11 September 2026 and accepted off-market by the directors of the Company, the Group Company
Secretary, the directors and the Company Secretary of Woolworths Proprietary Limited (“WSA”) and the
directors and Company Secretary of Country Road Group (“CRG”), both major subsidiaries of the Company,
in accordance with the Group’s 2026 Remuneration Policy. Vesting of the annual PP allocations, occurs after
three years, subject to the achievement of certain performance conditions, to the extent that these have
been satisfied.
Directors of WHL Number of Grant price # Transaction value
conditional
shares granted
Sam Ngumeni 587,287 4342.00 cents per share R25,500,000*
Zaid Manjra 154,410 4342.00 cents per share R6,704,500*
Group Company Secretary
and director of WSA
Chantel Reddiar 141,709 4342.00 cents per share R6,153,000 *
Directors of WSA
Justin Crowhurst 96,752 4342.00 cents per share R4,200,991 *
Manie Maritz 185,613 4342.00 cents per share R8,059,338 *
Zinzi Mgolodela 79,503 4342.00 cents per share R3,452,500 *
Melanie Naidu 123,952 4342.00 cents per share R5,382,000 *
Company Secretary of
WSA
Adrian Davey 39,296 4342.00 cents per share R1,706,250 *
Directors of CRG
Steven Cook 315,719 4342.00 cents per share R13,708,500*
Rosetta D'Amico 73,449 4342.00 cents per share R3,189,150*
Company Secretary of CRG
Lucy Deane 43,649 4342.00 cents per share R1,895,250*
3. DEALINGS IN SECURITIES BY A DIRECTOR AND COMPANY SECRETARY OF CRG
Director Rosetta D'Amico
Company Country Road Group
Date of transaction 16 September 2026
Nature of transaction On-market sale of shares
Class of securities Ordinary shares
Number of shares 4,831
Sale price 3760.00 cents per share
Total value of transaction R181,645.60
Nature of interest Direct beneficial
Clearance obtained Yes
Company Secretary Lucy Deane
Company Country Road Group
Date of transaction 16 September 2026
Nature of transaction On-market sale of shares
Class of securities Ordinary shares
Number of shares 5,465
Sale price 3760.00 cents per share
Total value of transaction R205,484.00
Nature of interest Direct beneficial
Clearance obtained Yes
*Clearance has been received in respect of the transaction. Interest is direct and beneficial. The transaction was
completed on market.
#Representing the five-day volume weighted average traded price of the Company’s shares as at
2 September 2026.
Cape Town
17 September 2026
Equity Sponsor and Debt Sponsor
Investec Bank Limited
Date: 17/09/2026 05:00:00
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