WOOLWORTHS HOLDINGS LIMITED - ANNUAL GENERAL MEETING RESULTS

WOOLWORTHS HOLDINGS LIMITED - ANNUAL GENERAL MEETING RESULTS                    
ANNUAL GENERAL MEETING RESULTS                                                  
WOOLWORTHS HOLDINGS LIMITED                                                     
("Woolworths")                                                                  
Registration number 1929/001986/06                                              
ISIN: ZAE000028288                                                              
JSE Code: WHL                                                                   
The board of directors of the company advises that, at the Annual General       
Meeting of shareholders held in Cape Town yesterday, all the resolutions set out
in the notice of the meeting contained in the company"s 2003 annual report were 
duly passed by the requisite majority votes.                                    
The special resolution granting to the directors a general authority to         
implement share repurchases in terms of the requirements of the JSE Securities  
Exchange, South Africa and the Companies Act, 1973 as amended and the special   
resolution dealing with the amendment of clause 8.10 and 11.6 of the articles of
association of the company will be submitted to the Registrar of Companies for  
registration.                                                                   
By order of the board                                                           
Cherrie Lowe                                                                    
Company Secretary                                                               
Cape Town                                                                       
21 November 2003                                                                
Date: 21/11/2003 03:50:02 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department