WOOLWORTHS HOLDINGS LIMITED - Withdrawal of ordinary resolution 5.2 from the 2013 notice of annual general meeting

Withdrawal of ordinary resolution 5.2 from the 2013 notice of annual general meeting

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

WITHDRAWAL OF ORDINARY RESOLUTION 5.2 FROM THE 2013 NOTICE OF ANNUAL GENERAL
MEETING

A SENS announcement was published on Friday, 11 October 2013 announcing the
retirement of Lindiwe Bakoro at the conclusion of the Company’s annual general
meeting on Tuesday, 26 November 2013.

Ordinary resolution 5.2 of the 2013 Notice of annual general meeting, proposes
that Lindiwe Bakoro be re-elected as a member of the Audit committee.

As a result of her retirement, this resolution has now been withdrawn.

Shareholders are requested to disregard this resolution when preparing their
proxy for voting at the Company’s annual general meeting.

A revised proxy form has been posted on the Company’s website,
www.woolworthsholdings.co.za.



Cape Town
4 November 2013

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

Date: 04/11/2013 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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