WOOLWORTHS HOLDINGS LIMITED - Dealings in Securities by the Woolworths Holdings Share Trust

Dealings in Securities by the Woolworths Holdings Share Trust

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

Shareholders are referred to the announcement released on SENS on 26 March 2026 in relation to the
once-off outperformance share award ("OSA") granted to the incoming Group Chief Executive Officer,
Mr Sam Ngumeni. All dividends flowing from the OSA must be reinvested into acquiring additional WHL
shares which are subject to the same performance conditions as the OSA award and any resultant unvested
shares and dividends will be forfeited.

Shareholders are advised that Woolworths Holdings Share Trust ("WHST") has acquired 18,733 WHL shares
from the dividend proceeds of the OSA allocated to Mr Ngumeni, as detailed below. The shares have been
placed in escrow and will be tested against the performance conditions at the end of the five-year vesting
period.

Details of the dealings by the WHST are listed below:

Nature of transaction                            On-market purchase of securities to fulfil
                                                 obligations for OSA participant
Class of securities                              Ordinary shares
Nature of interest                               Indirect non-beneficial
Clearance obtained                               Yes
Date of transaction                              30 March 2026
Number of shares                                 18,733
Volume weighted average purchase price           5017.29 cents per share
Highest purchase price                           5100.00 cents per share
Lowest purchase price                            5008.00 cents per share
Total value of transaction                       R939,889.84

Cape Town
2 April 2026

Equity Sponsor and Debt Sponsor
Investec Bank Limited

Date: 02-04-2026 07:05:00
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