WHL - Woolworths Holdings Limited - Appointment of group secretary

WHL - Woolworths Holdings Limited - Appointment of 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")                                                   
APPOINTMENT OF GROUP SECRETARY                                                  
Woolworths is pleased to announce the appointment of Thobeka Sishuba-           
Mashego to the position of Group Director: Company Secretariat and Group        
Secretary, effective 1 February 2012 to replace Cherrie Lowe from that          
date.                                                                           
Thobeka joins the group from Metropolitan, where her most recent role was       
Group Executive: Corporate Governance.                                          
Cape Town                                                                       
9 December 2011                                                                 
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 09/12/2011 14:09:00 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.