Woolworths Holdings Limited (JSE:WHL) News - Dealings in securities by a director 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") DEALINGS IN SECURITIES BY A DIRECTOR OF A MAJOR SUBSIDIARY In compliance with the JSE Limited Listings Requirements and Debt Listings Requirements, the following information is disclosed: Director Zyda Rylands Company Woolworths Proprietary Limited Date of transaction 15 November 2021 Nature of transaction Off market donation of WHL ordinary shares to GiFFT Foundation NPC, a charitable organisation which supports various philanthropic initiatives Class of securities Ordinary shares Number of shares 338 597 Deemed price 5696.84 cents per share, (which is the prevailing share price of a WHL share as at 15 November 2021) Total value of transaction R19,289,329.33 Nature of interest Indirect non-beneficial Clearance obtained Yes Cape Town 16 November 2021 Sponsor and Debt Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 16-11-2021 07:45:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.