Dealings in securities by directors and share incentive scheme Woolworths Holdings Limited (Incorporated in the Republic of South Africa) Registration number 1929/001986/06 LEI: 37890095421E07184E97 Share code: WHL ISIN: ZAE000063863 Bond company code: WHLI ("WHL") DEALINGS IN SECURITIES BY DIRECTORS AND SHARE INCENTIVE SCHEME In compliance with the JSE Limited Listings Requirements, the following information is disclosed. 1. DEALINGS IN SECURITIES BY DIRECTORS Director : Hubert Brody Company : Woolworths Holdings Limited Date of transaction : 3 June 2020 Nature of transaction : On-market purchase of shares Class of securities : Ordinary shares Number of shares : 40,000 Volume weighted average purchase price : 3305.41 cents per share Highest purchase price : 3354.00 cents per share Lowest purchase price : 3276.00 cents per share Total value of transaction : R1,319,770.96 Nature of interest : Direct beneficial Clearance obtained : Yes Date of transaction : 8 June 2020 Nature of transaction : On-market purchase of shares Class of securities : Ordinary shares Number of shares : 7,300 Purchase price : 3418.00 cents per share Total value of transaction : R249,514.00 Nature of interest : Direct beneficial Clearance obtained : Yes Director : Thembisa Skweyiya Company : Woolworths Holdings Limited Date of transaction : 4 June 2020 Nature of transaction : On-market purchase of shares Class of securities : Ordinary shares Number of shares : 5,000 Volume weighted average purchase price : 3446.20 cents per share Highest purchase price : 3463.00 cents per share Lowest purchase price : 3425.00 cents per share Total value of transaction : R172,310.00 Nature of interest : Direct beneficial Clearance obtained : Yes 2. ACQUISITION OF SECURITIES FOR ALLOCATION TO PARTICIPANT Name : WHL Retention Share Plan ("RSP") Date of transaction : 4 June 2020 Nature of transaction : On-market purchase of securities to fulfil obligation to participant of the RSP Class of securities : Ordinary shares Number of shares : 175,172 Volume weighted average purchase price : 3425.19 cents per share Highest purchase price : 3490.00 cents per share Lowest purchase price : 3384.00 cents per share Total value of transaction : R5,999,978.67 Nature of interest : Indirect non-beneficial (purchase on behalf of participant) Clearance obtained : Yes Cape Town 9 JUNE 2020 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 09-06-2020 05:04:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.