Woolworths - No Change Statement And Notice Of Annual General Meeting

Woolworths - No Change Statement And Notice Of Annual General Meeting           
WOOLWORTHS HOLDINGS LIMITED                                                     
(Incorporated in South Africa)                                                  
(Registration number 1929/001986/06)                                            
(Share code: WHL)                                                               
(ISIN: ZAE000063863)                                                            
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
No change statement                                                             
With regard to the audited results for the year ended 30 June 2005, shareholders
are advised that the annual financial statements have been distributed to       
shareholders today, 30 September 2005 and contain no modifications to the       
audited results which were released on SENS on 24 August 2005.                  
Notice of the annual general meeting                                            
Notice is hereby given that the 2005 annual general meeting of shareholders will
be held at 09H00 on 2 November 2005 in the Auditorium, 1st Floor, Woolworths    
House, 93 Longmarket Street, Cape Town to transact the business as stated in the
annual general meeting notice forming part of the annual financial statements.  
Cape Town                                                                       
30 September 2005                                                               
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 30/09/2005 03:45:04 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department