WHL - Woolworths Holdings Limited - Changes to the board of directors

WHL - Woolworths Holdings Limited - Changes 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" or "the company")                                                 
CHANGES TO THE BOARD OF DIRECTORS                                               
The board of directors are pleased to announce that Simon Susman who retired as 
Chief executive officer today, 18 November 2010, has been appointed as deputy   
Chairman with immediate effect. Ian Moir has been appointed as Chief executive  
officer in his stead.                                                           
The board of directors further advises that Nigel Colne and Brian Frost have    
retired as directors of the company with effect from                            
18 November 2010.                                                               
Contact:                                                                        
Buddy Hawton (Chairman)                                                         
Cherrie Lowe (Group secretary)                                                  
Cape Town                                                                       
18 November 2010                                                                
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 18/11/2010 15:49:09 Supplied by www.sharenet.co.za                     
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