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Dealings by Share Scheme, Group Company Secretary and Directors and Company Secretaries of Major Subsidiaries

Published: 2025-09-11 08:05:37 ET
<<<  go to JSE:WHL company page
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 DIRECTORS AND
COMPANY SECRETARIES OF MAJOR SUBSIDIARIES

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 RETENTION
   SHARE PLAN (“RSP”) AND PERFORMANCE PLAN (“PP”)

    1.1   Sale of forfeited securities
          Nature of transaction                          On-market sale of forfeited securities in
                                                         terms of the RSP
          Class of securities                            Ordinary shares
          Nature of interest                             Indirect non-beneficial
          Clearance obtained                             Yes
          Date of transaction                            9 September 2025
          Number of shares                               205,302
          Volume weighted average sale price             5366.47 cents per share
          Highest sale price                             5370.00 cents per share
          Lowest sale price                              5300.00 cents per share
          Total value of transaction                     R 11,017,470.24

          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                            9 September 2025
          Number of shares                               86,677
          Volume weighted average sale price             5366.47 cents per share
          Highest sale price                             5370.00 cents per share
          Lowest sale price                              5300.00 cents per share
          Total value of transaction                     R4,651,495.20

    1.2   Acquisition of securities for allocation to participants
          Nature of transaction                           On-market purchase of securities to fulfil
                                                          obligations to participants of the RSP
          Class of securities                             Ordinary shares
          Nature of interest                              Indirect non-beneficial
          Clearance obtained                              Yes
          Date of transaction                             9 September 2025
          Number of shares                                688,623
          Volume weighted average purchase price          5366.08 cents per share
          Highest purchase price                          5399.00 cents per share
          Lowest purchase price                           5299.00 cents per share
          Total value of transaction                      R36,952,061.08
2. DEALINGS IN SECURITIES BY THE GROUP COMPANY SECRETARY, DIRECTORS AND COMPANY
   SECRETARIES OF MAJOR SUBSIDIARIES

  Group Company Secretary and          Chantel Reddiar
  Director
  Company                              WHL and Woolworths Proprietary Limited
  Date of transaction                  9 September 2025
  Nature of transaction                On-market sale of shares
  Class of securities                  Ordinary shares
  Number of shares                     1,750
  Sale price                           5400.00 cents per share
  Total value of transaction           R94,500
  Nature of interest                   Direct beneficial
  Clearance obtained                   Yes

  Director                             Justin Crowhurst
  Company                              Woolworths Proprietary Limited
  Date of transaction                  5 September 2025
  Nature of transaction                On-market sale of shares
  Class of securities                  Ordinary shares
  Number of shares                     39,652
  Volume weighted average sale price   5368.03 cents per share
  Highest sale price                   5371.00 cents per share
  Lowest sale price                    5298.00 cents per share
  Total value of transaction           R 2,128,531.26
  Nature of interest                   Direct beneficial
  Clearance obtained                   Yes

  Company Secretary                    Adrian Davey
  Company                              Woolworths Proprietary Limited
  Date of transaction                  9 September 2025
  Nature of transaction                On-market sale of shares
  Class of securities                  Ordinary shares
  Number of shares                     966
  Sale price                           5400.00 cents per share
  Total value of transaction           R52,164.00
  Nature of interest                   Direct beneficial
  Clearance obtained                   Yes

  Director                             Manie Maritz
  Company                              Woolworths Proprietary Limited
  Date of transaction                  5 September 2025
  Nature of transaction                On-market sale of shares
  Class of securities                  Ordinary shares
  Number of shares                     8,687
  Sale price                           5305.00 cents per share
  Total value of transaction           R460,845.35
  Nature of interest                   Direct beneficial
  Clearance obtained                   Yes

  Director                             Zinzi Mgolodela
  Company                              Woolworths Proprietary Limited
  Nature of transaction                On-market sale of shares
  Class of securities                  Ordinary shares
  Nature of interest                   Direct beneficial
        Clearance obtained                   Yes

        Date of transaction                  5 September 2025
        Number of shares                     12,965
        Sale price                           5305.00 cents per share
        Total value of transaction           R 687,793.25

        Date of transaction                  8 September 2025
        Number of shares                     154
        Sale price                           5250.00 cents per share
        Total value of transaction           R 8,085.00

        Director                             Rosetta D'Amico
        Company                              Country Road Group
        Date of transaction                  5 September 2025
        Nature of transaction                On-market sale of shares
        Class of securities                  Ordinary shares
        Number of shares                     30,203
        Volume weighted average sale price   5368.03 cents per share
        Highest sale price                   5371.00 cents per share
        Lowest sale price                    5298.00 cents per share
        Total value of transaction           R1,621,306.10
        Nature of interest                   Direct beneficial
        Clearance obtained                   Yes

        Company Secretary                    Lucy Deane
        Company                              Country Road Group
        Date of transaction                  5 September 2025
        Nature of transaction                On-market sale of shares
        Class of securities                  Ordinary shares
        Number of shares                     5,757
        Volume weighted average sale price   5368.03 cents per share
        Highest sale price                   5371.00 cents per share
        Lowest sale price                    5298.00 cents per share
Tot     Total value of transaction           R309,037.49
        Nature of interest                   Direct beneficial
        Clearance obtained                   Yes


      Cape Town
      11 September 2025

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