Woolworths Holdings Limited - Report On Proceedings At The Annual General

Woolworths Holdings Limited - Report On Proceedings At The Annual General       
Meeting                                                                         
WOOLWORTHS HOLDINGS LIMITED                                                     
(Incorporated in the Republic of South Africa)                                  
(Registration number 1929/001986/06)                                            
Share code: WHL                                                                 
ISIN: ZAE000028288                                                              
("Woolworths" or "the company")                                                 
REPORT ON PROCEEDINGS AT THE ANNUAL GENERAL MEETING                             
The board of directors of Woolworths advises that, at the Annual General Meeting
of shareholders held in Cape Town today, 4 November 2004, all the resolutions   
set out in the notice of the meeting contained in the company"s 2004 annual     
report were duly passed by the requisite majority votes.                        
The special resolution granting 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, will be submitted to the   
Registrar of Companies for registration.                                        
Cape Town                                                                       
4 November 2004                                                                 
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited) CORPORATE FINANCE     
Date: 04/11/2004 03:41:16 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department