Woolworths Holdings Limited - Change to the board of directors

     Woolworths Holdings Limited - Change to the board of directors             
     Woolworths Holdings Limited                                                
     (Incorporated in the Republic of South Africa)                             
Registration number: 1929/001986/06                                        
     Share code: WHL     ISIN: ZAE000063863                                     
     ("Woolworths Holdings" or "the company")                                   
     Change to the board of directors                                           
In compliance with the JSE Limited Listings Requirements, the following    
     information is disclosed:                                                  
     Andrew Richard Jennings has been appointed as a director of the company and
     Woolworths (Proprietary) Limited with effect from 1 December 2006.         
Richard Fairfax Butt has resigned as a director from Woolworths            
     (Proprietary) Limited with effect from 1 December 2006.                    
     Contact:                                                                   
     Cherrie Lowe (Group secretary) on 021 407 3160                             
Cape Town                                                                  
     1 December 2006                                                            
     Sponsor                                                                    
     RAND MERCHANT BANK (A division of FirstRand Bank Limited)                  
Date: 01/12/2006 05:00:02 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department