WHL - Woolworths Holdings Limited - Posting of annual report and Notice of

WHL - Woolworths Holdings Limited - Posting of annual report and Notice 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")                                                         
POSTING OF ANNUAL REPORT AND NOTICE OF ANNUAL GENERAL MEETING                   
Shareholders are advised that Woolworths Holdings annual report, which includes 
the Group annual financial statements for the year ended 27 June 2010 is        
currently in the process of being distributed to shareholders. The annual report
and the detailed sustainability report are also available on Woolworths Holdings
website, www.woolworthsholdings.co.za.                                          
Notice is hereby given that the annual general meeting of shareholders of       
Woolworths Holdings will be held at 09h00 in the Auditorium, 1st Floor,         
Woolworths House, 93 Longmarket Street, Cape Town, 8001 on Thursday, 18 November
2010 to transact the business as stated in the annual general meeting notice    
included as part of the annual report.                                          
30 September 2010                                                               
Cherrie Lowe                                                                    
Group secretary                                                                 
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 30/09/2010 16:55:01 Supplied by www.sharenet.co.za                     
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