WOOLWORTHS HOLDINGS LIMITED - Availability of the integrated report and annual financial statements, no change statement and notice of AGM

Availability of the integrated report and annual financial statements, no change statement and notice of AGM

Woolworths Holdings Limited
(Incorporated in the Republic of South Africa)
Registration number: 1929/001986/06
Share code: WHL
ISIN: ZAE000063863
(“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 2016 Integrated Report, 2016 Good Business Journey Report and 2016 Annual Financial
Statements are available on the company’s website at www.woolworthsholdings.co.za.

NO CHANGE STATEMENT

The Annual Financial Statements of the Group for the 52-weeks ended 26 June 2016 contain no
changes to the Preliminary Group Results, which were published on SENS on Thursday, 25 August
2016. 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.

2016 NOTICE OF ANNUAL GENERAL MEETING AND ABRIDGED GROUP RESULTS

The 2016 Annual General Meeting of the shareholders of the company will be held at 10h00 on
Wednesday, 30 November 2016 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, and is available on the company’s website at www.woolworthsholdings.co.za.

The Notice of the Annual General Meeting, together with a summary of the 2016 Annual Financial
Statements, will be posted on Monday, 26 September 2016 to shareholders who are recorded as such
in the company’s securities register on Friday, 16 September 2016 being the notice record date used to
determine which shareholders are entitled to receive notice of the Annual General Meeting.

The last day to trade in order to be entitled to vote at the Annual General Meeting will be Tuesday, 22
November 2016. 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,
25 November 2016. 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 must be lodged at the offices of the company’s 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, 28 November 2016.

Cape Town
31 August 2016

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

Date: 31/08/2016 05:25:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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