WOOLWORTHS HOLDINGS LIMITED - Dealings in Securities by the Woolworths Holdings Share Trust and Acceptance of Conditional RSPs

Dealings in Securities by the Woolworths Holdings Share Trust and Acceptance of Conditional RSPs

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 THE WOOLWORTHS HOLDINGS SHARE TRUST AND ACCEPTANCE OF CONDITIONAL RSPS

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 RETENTION SHARE PLAN ("RSP")

   1.1   Sale of forfeited securities
         Nature of transaction                            On-market sale of forfeited securities in terms of
                                                          the PP
         Class of securities                              Ordinary shares
         Nature of interest                               Indirect non-beneficial
         Clearance obtained                               Yes
         Date of transaction                              15 April 2025
         Number of shares                                 4 702
         Volume weighted average sale price               5620.29 cents per share
         Highest sale price                               5649.00 cents per share
         Lowest sale price                                5600.00 cents per share
         Total value of transaction                       R264,266.04

   1.2   Acquisition of securities for allocation to participants
         Nature of transaction                            On-market purchase of securities to fulfil
                                                          obligations to participants in terms of the RSP
         Class of securities                              Ordinary shares
         Nature of interest                               Indirect non-beneficial
         Clearance obtained                               Yes
         Date of transaction                              15 April 2025
         Number of shares                                 733 628
         Volume weighted average purchase price           5642.57 cents per share
         Highest purchase price                           5709.00 cents per share
         Lowest sale purchase                             5529.00 cents per share
         Total value of transaction                       R41 395 473.44

         Date of transaction                              16 April 2025
         Number of shares                                 718 263
         Volume weighted average purchase price           5670.25 cents per share
         Highest purchase price                           5718.00 cents per share
         Lowest sale purchase                             5564.00 cents per share
         Total value of transaction                       R40 727 307.76

2. ACCEPTANCE OF CONDITIONAL ALLOCATIONS UNDER THE COMPANY'S RSP

The following allocation of conditional ordinary shares under the Company's RSP has been awarded to and
accepted off-market by the Company Secretary of a major subsidiary on 16 April 2025. Vesting of the RSP
allocation occurs between three and five years, subject to the achievement of certain performance conditions.

 Company Secretary of                 Number of                       Grant price #      Transaction
 Woolworths South                   conditional                                                 value
 Africa                          shares granted
 Adrian Davey                            57,458           5656.26 cents per share      R3 249 973.87*


*Clearance has been received in respect of the transaction. Interest is direct and beneficial. The shares awarded were
 purchased on market, the details of which are set out in 1.2 above.

#Representing the five-day volume weighted average traded price of the Company's shares as at 16 April 2025.


Cape Town
22 April 2025

Equity Sponsor and Debt Sponsor
Investec Bank Limited

Date: 22-04-2025 07:05:00
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