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Dealings in Securities: Share Scheme, Group Company Secretary, Director, and Company Secretary 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" or the "Company" or the "Group")
DEALINGS IN SECURITIES BY SHARE SCHEME, THE GROUP COMPANY SECRETARY AND DIRECTOR, AND
COMPANY SECRETARY 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")
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 15 September 2025
Number of shares 1 436 876
Volume weighted average purchase price 5343.23 cents per share
Highest purchase price 5370.00 cents per share
Lowest purchase price 5299.00 cents per share
Total value of transaction R76,775,589.49
Date of transaction 16 September 2025
Number of shares 1 444 735
Volume weighted average purchase price 5290.27 cents per share
Highest purchase price 5313.00 cents per share
Lowest purchase price 5240.00 cents per share
Total value of transaction R76,430,382.28
Date of transaction 17 September 2025
Number of shares 1 717 705
Volume weighted average purchase price 5457.76 cents per share
Highest purchase price 5515.00 cents per share
Lowest purchase price 5230.00 cents per share
Total value of transaction R93,748,216.41
2. DEALINGS IN SECURITIES BY THE GROUP COMPANY SECRETARY AND DIRECTOR, AND COMPANY
SECRETARY OF WOOLWORTHS PROPRIETARY LIMITED ("WPL")
Group Company Secretary and Director Chantel Reddiar
Company WHL and WPL
Date of transaction 17 September 2025
Nature of transaction On-market sale of shares
Class of securities Ordinary shares
Number of shares 53 008
Sale price 5400.00 cents per share
Total value of transaction R2,862,432.00
Nature of interest Direct beneficial
Clearance obtained Yes
Company Secretary Adrian Davey
Company WPL
Date of transaction 17 September 2025
Nature of transaction On-market sale of shares
Class of securities Ordinary shares
Number of shares 10 139
Sale price 5400.00 cents per share
Total value of transaction R547,506.00
Nature of interest Direct beneficial
Clearance obtained Yes
Cape Town
19 September 2025
Equity Sponsor and Debt Sponsor
Investec Bank Limited
Date: 19-09-2025 07:05:00
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