WOOLWORTHS HOLDINGS LIMITED - Distribution of integrated report

Woolworths Holdings Limited
(Incorporated in the Republic of South Africa)
Registration number: 1929/001986/06
Share code: WHL
ISIN: ZAE000063863
("Woolworths' or 'the company' or 'the group')

DISTRIBUTION OF INTEGRATED REPORT


Shareholders are advised that the integrated report, which contains the notice of the annual
general meeting and the abridged audited financial statements for the year ended 24 June 2012, is
in the process of being printed and mailed.


The integrated report, the audited annual financial statements report and the good business
journey report for the year ended 24 June 2012 are available on the company's website:
www.woolworthsholdings.co.za.

NO CHANGE STATEMENT


The annual financial statements of the group contain no changes to the abridged audited financial
statements which were published on SENS on 23 August 2012. The annual financial statements
were audited by Ernst & Young Inc. and Nexia SAB&T. The unqualified report from the auditors
is available for inspection at the company's registered office.

ANNUAL GENERAL MEETING


The annual general meeting of the shareholders of Woolworths will be held at 09h00 on Thursday
15 November 2012 in the auditorium Woolworths House, 93 Longmarket Street, Cape Town to
transact the business as stated in the notice of the annual general meeting contained in the
integrated report.


The notice of the company's annual general meeting has been sent to its shareholders who were
recorded as such in the company's securities register on Friday 7 September 2012 being the notice
record date used to determine which shareholders are entitled to receive notice of the annual
general meeting.


The record date on which shareholders of the company must be registered as such in the
company's securities register in order to attend and vote at the annual general meeting is Friday
9 November 2012. The last day to trade in order to be entitled to vote at the annual general
meeting will therefore be Friday, 2 November 2012.


Proxy forms, contained in the integrated report, must be lodged at the offices of Woolworths
transfer secretaries, Computershare Investor Services (Pty) Limited, 70 Marshall Street,
Johannesburg, South Africa (or mailed to be received by them at PO Box 61051, Marshalltown,
2107, South Africa) by no later than 48 hours before the appointed time of the meeting.


Cape Town
13 September 2012

Sponsor

RAND MERCHANT BANK (A division of FirstRand Bank Limited)


Date: 13/09/2012 10:52:00 Supplied by www.sharenet.co.za                     
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