Woolworths - Report On Proceedings At Annual General Meeting

Woolworths - Report On Proceedings At Annual General Meeting                    
Woolworths Holdings Limited                                                     
(Incorporated in the Republic of South Africa)                                  
Registration number: 1929/001986/06                                             
ISIN: ZAE000063863                                                              
JSE Code: WHL                                                                   
("Woolworths")                                                                  
REPORT ON PROCEEDINGS AT ANNUAL GENERAL MEETING                                 
At the 2005 annual general meeting of the shareholders of Woolworths held today,
2 November 2005, the requisite majority of shareholders approved all the        
ordinary and special resolutions proposed at the meeting.                       
The special resolution will be lodged for registration with the Registrar of    
Companies in due course.                                                        
Cape Town                                                                       
2 November 2005                                                                 
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 02/11/2005 01:24:08 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department