Dealings in securities by directors Woolworths Holdings Limited (Incorporated in the Republic of South Africa) Registration number 1929/001986/06 Share code: WHL ISIN: ZAE000063863 Bond company code: WHLI (the "Company") DEALINGS IN SECURITIES BY DIRECTORS In compliance with the JSE Limited Listings Requirements, the following information is disclosed: Director Reeza Isaacs Company Woolworths Holdings Limited Date of transaction 29 September 2020 Nature of transaction On-market sale of shares to settle tax obligations arising from vesting of Restricted Share Plan (“RSP”) shares Class of securities Ordinary shares Number of shares 19,125 Sale price (weighted average) 3490.08 cents per share Highest price 3492.00 cents per share Lowest price 3479.00 cents per share Total value of transaction R 667,477.80 Nature of interest Direct beneficial Clearance obtained Yes Director Sam Ngumeni Company Woolworths Holdings Limited Date of transaction 29 September 2020 Nature of transaction On-market sale of shares to settle tax obligations arising from vesting of RSP shares Class of securities Ordinary shares Number of shares 21,824 Sale price (weighted average) 3490.08 cents per share Highest price 3492.00 cents per share Lowest price 3479.00 cents per share Total value of transaction R 761,675.06 Nature of interest Direct beneficial Clearance obtained Yes Cape Town 30 September 2020 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 30-09-2020 04:16:00 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.