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 released their Appendix 4E Preliminary Final Report for
the period ended 28 June 2014.

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

Shareholders are further advised that Country Road Shares were suspended from quotation on
ASX on 4 August 2014. On the current timetable, Country Road expects completion of the
compulsory acquisition process and the delisting of Country Road to occur in early September
2014.



Cape Town
8 August 2014

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

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