WOOLWORTHS HOLDINGS LIMITED - Announcement by Country Road Group

Announcement by Country Road Group

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

ANNOUNCEMENT BY COUNTRY ROAD GROUP

Woolworths advises shareholders that its subsidiary, Country Road Group (CTY) listed on
the Australian Stock Exchange (ASX), have announced that they have committed to a
distribution and fulfilment transformation project to enable CTY to deliver on its growth
strategy.

Full details are available on the ASX and the Country Road website.

Cape Town
20 May 2014

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

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