WOOLWORTHS HOLDINGS LIMITED - Results of Annual General Meeting and Retirement of Director

Results of Annual General Meeting and Retirement of Director

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

RESULTS OF ANNUAL GENERAL MEETING AND RETIREMENT OF DIRECTOR

Results of the annual general meeting

Shareholders are advised that all the resolutions tabled at the annual
general meeting (“meeting”) of Woolworths held today, 15 November 2012
were passed without modification, by the requisite majority votes, cast
by way of poll in each case.

Shareholders holding 73.05% of the voting rights were represented at the
meeting.

Retirement of director

Sindi Zilwa has retired from the board of Woolworths at the conclusion of
the meeting after serving eleven years on the board.

The board wishes to express its deep thanks to Sindi for the significant
contribution that she has made to the company.

Contact:
Simon Susman (Chairman) on 021 407 2700
Thobeka Sishuba Mashego (Group secretary) on 021 407 6326

Cape Town
15 November 2012

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

Date: 15/11/2012 03:08:00 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.