WOOLWORTHS HOLDINGS LIMITED - Change to executive contract

Change to executive contract

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


CHANGE TO EXECUTIVE CONTRACT


The Chairman and the board of Woolworths Holdings are pleased to announce that the
employment contract of the Company’s Chief Executive Officer, Ian Moir, has been
amended such that Mr Moir is now employed in a permanent capacity.

As a consequence of his amended contract, in January 2015 he will be entitled to receive an
allocation of 355 000 shares in the Company, the vesting of which is subject to performance
and succession conditions.

Cape Town 
11 June 2013

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

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