Retirement and appointment of MD Clothing & General Merchandise Woolworths Holdings Limited (Incorporated in the Republic of South Africa) Registration number 1929/001986/06 Share code: WHL ISIN: ZAE000063863 ("Woolworths Holdings”) RETIREMENT AND APPOINTMENT OF MD CLOTHING & GENERAL MERCHANDISE The Chairman and the board of Woolworths Holdings wish to advise that Brett Kaplan will be retiring from the position of MD for Clothing and General Merchandise by the end of year 2014. Brett has been with the business for 37 years, the last 6 years as Group Director Clothing Buying and more recently the MD of Clothing and General Merchandise. Ian Moir, the CEO reflects “Brett has been instrumental in building Woolworths into the leading clothing and general merchandise business that it is today. In particular, he played a critical role in materially and sustainably improving the profitability of the clothing business in recent years”. The board would like to thank Brett for his contribution and wish him and his family well in his retirement. The board is thrilled to announce the appointment of Mr Christo Claassen as MD Elect of the Clothing and General Merchandise business. Christo is a Chartered Accountant by training, with an MBA in Retailing. He has had a diverse career spending the majority of his time in the retail industry. Currently he holds the Chief Executive position of the Legit and Jet division at Edcon. We welcome him to Woolworths. He will take up his position on 1 July 2014 and will work with Brett to ensure a smooth transition and handover over the ensuing months. Cape Town, 10 February 2014 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 10/02/2014 10:33:00 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.