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WHL - Woolworths Holdings Limited - Resignation of director

Release Date: 01/08/2008 17:30
Code(s): WHL
Wrap Text

WHL - Woolworths Holdings Limited - Resignation of director WOOLWORTHS HOLDINGS LIMITED (Incorporated in the Republic of South Africa) (Registration number 1929/001986/06) Share code: WHL ISIN: ZAE000063863 ("Woolworths") Resignation of director Woolworths advises that Dr. Judy Dlamini has resigned as an independent non- executive director of Woolworths with effect from 31 July 2008. This decision was taken by Judy based on her increasing workload in her other commercial interests. Judy joined the board on 1 July 2007. The board wishes to thank Judy for her contribution to Woolworths. Cape Town 1 August 2008 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 01/08/2008 17:30:01 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.

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