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, Directors Of The Company, The Group Company Secretary And Directors And Company Secretaries Of Major Subsidiaries In compliance with the JSE Limited Listings Requirements and Debt 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 PERFORMNACE 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 13 September 2023 Number of shares 353,669 Volume weighted average sale price 7140.15 cents per share Highest sale price 7184.00 cents per share Lowest sale price 7020.00 cents per share Total value of transaction R 25,252,497 Date of transaction 14 September 2023 Number of shares 59,317 Sale price 7170.00 cents per share Highest sale price 7170.00 cents per share Lowest sale price 7170.00 cents per share Total value of transaction R 4,253,028 1.2 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 13 September 2023 Number of shares 774,676 Volume weighted average purchase price 7139.69 cents per share Highest purchase price 7183.00 cents per share Lowest purchase price 7000.00 cents per share Total value of transaction R 55,309,464 Date of transaction 14 September 2023 Number of shares 1,988,626 Volume weighted average purchase price 7286.89 cents per share Highest purchase price 7310.00 cents per share Lowest purchase price 7282.00 cents per share Total value of transaction R 144,908,989 Date of transaction 15 September 2023 Number of shares 1,000,000 Volume weighted average purchase price 7282.00 cents per share Highest purchase price 7282.00 cents per share Lowest purchase price 7282.00 cents per share Total value of transaction R 72,820,000 Date of transaction 18 September 2023 Number of shares 94,193 Volume weighted average purchase price 7000.00 cents per share Highest purchase price 7000.00 cents per share Lowest purchase price 70000.00 cents per share Total value of transaction R6,593,510 2. ACCEPTANCE OF CONDITIONAL ALLOCATIONS UNDER THE COMPANY’S PP The following annual allocations of conditional ordinary shares under the Company’s PP have been awarded to and accepted off-market by the directors of the Company, the Group Company Secretary, the directors and the Company Secretary of Woolworths Proprietary Limited (“WSA”) and the directors of Country Road Group (“CRG”), both major subsidiaries of the Company, on 12 September 2023, in accordance with the Group’s 2023 Remuneration Policy. Vesting of the annual PP allocations, occurs after three years, subject to the achievement of certain performance conditions, to the extent that these have been satisfied. Directors of WHL Number of Grant price # Transaction conditional value shares granted Roy Bagattini 373,026 7539.00 cents per share R 28,122,430* Sam Ngumeni 120,772 7539.00 cents per share R 9,105,001* Group Company Secretary and director of WSA Chantel Reddiar 65,493 7539.00 cents per share R 4,937,517* Directors of WSA Justin Crowhurst 48,025 7539.00 cents per share R 3,620,604* Manie Maritz 94,601 7539.00 cents per share R 7,131,969* Zinzi Mgolodela 36,504 7539.00 cents per share R 2,752,036* Melanie Naidu 55,710 7539.00 cents per share R 4,199,976* Company Secretary of WSA Adrian Davey 11,865 7539.00 cents per share R 894,502* Directors of CRG Rosetta D'Amico 41,385 7539.00 cents per share R 3,120,015 Raju Vuppalapati 167,131 7539.00 cents per share R 12,600,006 *Clearance has been received in respect of the transaction. Interest is direct and beneficial. The transaction was completed on market. #Representing the five-day volume weighted average traded price of the Company’s shares as at 01 September 2023. 3. DEALINGS IN SECURITIES BY THE DIRECTORS AND COMPANY SECRETARIES OF MAJOR SUBSIDIARIES Director Justin Crowhurst Company Woolworths Proprietary Limited Date of transaction 15 September 2023 Nature of transaction On-market sale of shares Class of securities Ordinary shares Number of shares 138,427 Sale price 7196.95 cents per share Total value of transaction R 9,962,521 Nature of interest Direct beneficial Clearance obtained Yes Director Manie Maritz Company Woolworths Proprietary Limited Date of transaction 15 September 2023 Nature of transaction On-market sale of shares to settle tax obligations arising from vesting of Performance Share Plans (“PSPs”) Class of securities Ordinary shares Number of shares 70,186 Sale price 7165.00 cents per share Total value of transaction R 5,028,826 Nature of interest Direct beneficial Clearance obtained Yes Director Zinzi Mgolodela Company Woolworths Proprietary Limited Date of transaction 15 September 2023 Nature of transaction On-market sale of shares to settle tax obligations arising from vesting of PSPs Class of securities Ordinary shares Number of shares 31,046 Sale price 7165.00 cents per share Total value of transaction R 2,224,445 Nature of interest Direct beneficial Clearance obtained Yes Director Melanie Naidu Company Woolworths Proprietary Limited Date of transaction 15 September 2023 Nature of transaction On-market sale of shares to settle tax obligations arising from vesting of PSPs Class of securities Ordinary shares Number of shares 34,257 Sale price 7165.00 cents per share Total value of transaction R 2,454,514 Nature of interest Direct beneficial Clearance obtained Yes Company Secretary Adrian Davey Company Woolworths Proprietary Limited Date of transaction 15 September 2023 Nature of transaction On-market sale of shares to settle tax obligations arising from vesting of PSPs Class of securities Ordinary shares Number of shares 8,812 Sale price 7165.00 cents per share Total value of transaction R 631,379 Nature of interest Direct beneficial Clearance obtained Yes Director Rosetta D'Amico Company Country Road Group Date of transaction 15 September 2023 Nature of transaction On-market sale of shares Class of securities Ordinary shares Number of shares 72,793 Sale price 7165.00 cents per share Total value of transaction R 5,215,618 Nature of interest Direct beneficial Clearance obtained Yes Company Secretary Matthew Fitzgerald Company Country Road Group Date of transaction 15 September 2023 Nature of transaction On-market sale of shares Class of securities Ordinary shares Number of shares 73,608 Sale price 7165.00 cents per share Tot Total value of transaction R 5,274,013 Nature of interest Direct beneficial Clearance obtained Yes Cape Town 18 September 2023 Equity Sponsor and Debt Sponsor Investec Bank Limited