WOOLWORTHS HOLDINGS LIMITED - Dealings in Securities by Share Scheme and Directors of the Company and Major Subsidiary

Dealings in Securities by Share Scheme and Directors of the Company and 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" or the "Group")

DEALINGS IN SECURITIES BY SHARE SCHEME AND DIRECTORS OF THE COMPANY AND MAJOR SUBSIDIARY

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”), PERFORMANCE PLAN (“PP”) AND OUTPERFORMANCE SHARE AWARD (“OSA”)

   1.1    Acquisition of securities
          Nature of transaction                           On-market purchase of securities in terms
                                                          of the OSA
          Class of securities                             Ordinary shares
          Nature of interest                              Indirect non-beneficial
          Date of Transaction                             28 September 2026
          Number of shares                                17,936
          Purchase price                                  3665.00 cents per share
          Total value of transaction                      R657,354.40
          Clearance obtained                              Yes

   1.2    Sale of forfeited securities
          Nature of transaction                           On-market sale of forfeited securities in
                                                          terms of the RSP and PP
          Class of securities                             Ordinary shares
          Nature of interest                              Indirect non-beneficial
          Date of transaction                             28 September 2026
          Number of shares                                105,222
          Volume weighted average sale price              3650.17 cents per share
          Highest sale price                              3672.00 cents per share
          Lowest sale price                               3626.00 cents per share
          Total value of transaction                      R3,840,781.88
          Clearance obtained                              Yes

2. REINVESTMENT OF DIVIDENDS ARISING FROM THE OSA TO WHL GROUP CEO

   Shareholders are referred to the announcement released on SENS on 26 March 2026 relating to the
   grant of a special once-off OSA to the Group Chief Executive Officer, Sam Ngumeni. As set out in that
   announcement, all dividends arising from the OSA are to be reinvested in additional WHL ordinary
   shares, which are subject to the same Company performance conditions applicable to the OSA.

    Director                  Number of shares           Purchase Price            Transaction value#
                              purchased
    Sam Ngumeni               17,936                     3665.00 cents per         R657,354.40
                                                         share

   # Clearance has been received in respect of the transaction. Interest is direct and beneficial. The
   shares were purchased on market, the details of which are set out in 1.1 above.

3. DEALINGS IN SECURITIES BY THE DIRECTORS OF A MAJOR SUBSIDIARY

   Director                          Justin Crowhurst
   Company                           Woolworths Proprietary Limited
   Date of transaction               23 September 2026
   Nature of transaction             On-market sale of shares
   Class of securities               Ordinary shares
   Number of shares                  11,648
   Sale price                        3710.00 cents per share
   Total value of transaction        432,140.80
   Nature of interest                Direct beneficial
   Clearance obtained                Yes

   Director                          Zinzisa Mgolodela
   Company                           Woolworths Proprietary Limited
   Date of transaction               23 September 2026
   Nature of transaction             On-market sale of shares
   Class of securities               Ordinary shares
   Number of shares                  8,856
   Sale price                        3710.00 cents per share
   Total value of transaction        R328,557.60
   Nature of interest                Direct beneficial
   Clearance obtained                Yes

   Director                          Melanie Naidu
   Company                           Woolworths Proprietary Limited
   Date of transaction               25 September 2026
   Nature of transaction             On-market sale of shares
   Class of securities               Ordinary shares
   Number of shares                  7,040
   Sale price                        3685.00 cents per share
   Total value of transaction        R259,424.00
   Nature of interest                Direct beneficial
   Clearance obtained                Yes


Cape Town
29 September 2026

Equity Sponsor and Debt Sponsor
Investec Bank Limited
Date: 29/09/2026 05:05:00
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