WOOLWORTHS HOLDINGS LIMITED - Results of the annual general meeting

Results of the 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”)

RESULTS OF ANNUAL GENERAL MEETING AND CHANGES IN DIRECTORATE


RESULTS OF THE ANNUAL GENERAL MEETING

Shareholders are advised that all the resolutions tabled at the annual general meeting
(“meeting”) of Woolworths held today, 26 November 2013 were passed without modification, by
the requisite majority votes, cast by way of poll in each case.

Shareholders holding 72.93% of the voting rights were represented at the meeting.

As advised on 11 October 2013 resolution 5.2, the appointment of Lindiwe Bakoro as a member
of the audit committee, was withdrawn as she was no longer available for appointment.

CHANGES IN DIRECTORATE

The board would like to confirm the following:

   -   Norman Thomson, the executive finance director, retired from the board of the company
       at the conclusion of the annual general meeting.

   -   Lindiwe Bakoro, a non-executive director, also retired from the board at the conclusion of
       the annual general meeting.

The board wishes to express its deep thanks to Norman and Lindiwe for the significant
contributions that they have made to the company.

Shareholders have approved the election of Reeza Isaacs as a director to the board of
Woolworths. Reeza will assume the responsibilities of the Finance director of the company with
immediate effect.


Cape Town
26 November 2012

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

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