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Sharenet Sites
Availability of the integrated report & annual financial statements, no change statement
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”)
AVAILABILITY OF THE INTEGRATED REPORT AND ANNUAL FINANCIAL STATEMENTS,
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
AVAILABILITY OF THE INTEGRATED REPORT AND ANNUAL FINANCIAL STATEMENTS
The Integrated report, Good business journey report and the annual
financial statements will be made available on the Company’s website at
www.woolworthsholdings.co.za, with effect from 30 September 2013.
NO CHANGE STATEMENT
The Annual financial statements of the Group for the year ended 30 June
2013 contain no changes to the abridged audited group results which were
published on SENS on 29 August 2013. The annual financial statements were
audited by EY and Nexia SAB&T, the Group’s joint external auditors. The
unqualified report from the auditors is available for inspection at the
company’s registered office.
2013 NOTICE OF ANNUAL GENERAL MEETING AND ABRIDGED AUDITED GROUP RESULTS
(“NOTICE REPORT”)
The 2013 Annual general meeting of the shareholders of Woolworths will be
held at 09h00 on Tuesday, 26 November 2013 in the Auditorium of
Woolworths House, 93 Longmarket Street, Cape Town, 8001, to transact the
business as stated in the Notice of the Annual general meeting contained
in the Notice 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, 20 September 2013 being the notice record date used
to determine which shareholders are entitled to receive notice of the
Annual general meeting. The Notice report will also be made available on
the Company’s website at www.woolworthsholdings.co.za.
The last day to trade in order to be entitled to vote at the Annual
general meeting will be Friday, 8 November 2013. 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 15 November 2013. Shareholders are encouraged
to forward their voting instructions to their CSDP or broker in time to
be allowed to vote at the Annual general meeting.
Proxy forms contained in the Notice report must be lodged at the offices
of Woolworths transfer secretaries, Computershare Investor Services (Pty)
Ltd at 70 Marshall Street, Johannesburg, South Africa, or be posted to
them at PO Box 61051, Marshalltown, 2107, South Africa, or emailed at
proxy@computershare.co.za, by no later than 09:00 on Friday, 22 November
2013.
Cape Town
30 September 2013
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 30/09/2013 04:45:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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