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WHL - Woolworths Holdings Limited - Resignation of group director corporate

Release Date: 06/09/2011 09:00
Code(s): WHL
Wrap Text

WHL - Woolworths Holdings Limited - Resignation of group director corporate governance and group secretary Woolworths Holdings Limited (Incorporated in the Republic of South Africa) Registration number 1929/001986/06 Share code: WHL ISIN: ZAE000063863 ("Woolworths" or "the group") RESIGNATION OF GROUP DIRECTOR CORPORATE GOVERNANCE AND GROUP SECRETARY Woolworths announces the resignation of Group Director Corporate Governance and Group Secretary, Cherrie Lowe, with effect from 31 March 2012. Cherrie has been with the group for 15 years and has decided to take a break from the corporate environment to pursue other interests and opportunities. As Cherrie will be with the group for another six months this will allow us adequate time to recruit a replacement and facilitate a smooth transition in this key role. We will start the selection process immediately and hope to announce a successor shortly. We would like to thank Cherrie for her valuable contribution over the years and wish her all the best for the future. Cape Town 6 September 2011 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 06/09/2011 09:00:04 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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