WHL - Woolworths Holdings Limited - Results of annual general meeting

WHL - Woolworths Holdings Limited - Results of annual general meeting           
WOOLWORTHS HOLDINGS LIMITED                                                     
(Incorporated in the Republic of South Africa)                                  
Registration number 1929/001986/06                                              
Share code: WHL ISIN: ZAE000063863                                              
("Woolworths Holdings")                                                         
RESULTS OF ANNUAL GENERAL MEETING                                               
At the 2008 annual general meeting of the shareholders of Woolworths Holdings   
held today, 20 November 2008, all the ordinary resolutions and the special      
resolution proposed at the meeting were approved by the requisite majority of   
votes.                                                                          
The special resolution will be lodged with the Companies and Intellectual       
Property Registration Office ("CIPRO") in due course.                           
Cape Town                                                                       
20 November 2008                                                                
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 20/11/2008 12:29:01 Supplied by www.sharenet.co.za                     
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