WOOLWORTHS HOLDINGS LIMITED - Availability of the Integrated Report and AFS, No Change Statement and Notice of Annual general meeting

Availability of the Integrated Report and AFS, No Change Statement and 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” or “the Group”)

AVAILABILITY OF THE INTEGRATED REPORT AND ANNUAL FINANCIAL STATEMENTS,
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

AVAILABILITY OF THE INTEGRATED REPORT AND ANNUAL FINANCIAL STATEMENTS

The 2014 Integrated Report, 2014 Good Business Journey Report and 2014 Annual Financial
Statements Report are available on the Company’s website at www.woolworthsholdings.co.za,
with effect from Tuesday, 30 September 2014.

NO CHANGE STATEMENT

The Annual Financial Statements of the Group for the 52-weeks ended 29 June 2014 contain
no changes to the Abridged Group Results which were published on SENS on Thursday,
28 August 2014. The Annual Financial statements were audited by EY the Group’s external
auditors. The unqualified report from the auditors is available for inspection at the Company’s
registered office.

2014 NOTICE OF ANNUAL GENERAL MEETING AND ABRIDGED GROUP RESULTS (“NOTICE REPORT”)

The 2014 Annual General Meeting of the shareholders of Woolworths will be held at 10h00 on
Wednesday, 26 November 2014 in the Auditorium of Woolworths House, 93 Longmarket Street,
Cape Town, 8001, to transact the business as stated in the Notice of the Annual General
Meeting contained in the Notice Report.

The Notice of the Annual General Meeting will be sent to shareholders who are recorded as
such in the Company’s securities register on Friday, 10 October 2014 being the notice record
date used to determine which shareholders are entitled to receive notice of the Annual general
meeting. The Notice report will also be made available on the Company’s website at
www.woolworthsholdings.co.za.

The last day to trade in order to be entitled to vote at the Annual General Meeting will be Friday,
7 November 2014. The record date on which shareholders of the Company must be registered
as such in the Company’s securities register in order to attend and vote at the Annual General
Meeting is Friday, 14 November 2014. Shareholders are encouraged to forward their voting
instructions to their CSDP or broker in time to be allowed to vote at the Annual General
Meeting.

Proxy forms contained in the Notice report must be lodged at the offices of Woolworths transfer
secretaries, Computershare Investor Services (Pty) Ltd at 70 Marshall Street, Johannesburg,
South Africa, or posted to PO Box 61051, Marshalltown, 2107, South Africa, or emailed to
proxy@computershare.co.za, to be received by no later than 10h00 on Monday, 24 November
2014.

Cape Town
30 September 2014

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

Date: 30/09/2014 03:21:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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