Availability of annual reports, 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 (“the company” or “the Group”) AVAILABILITY OF ANNUAL REPORTS, NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING AVAILABILITY OF ANNUAL REPORTS The 2017 Integrated Report, Good Business Journey Report and Annual Financial Statements are available online on the Group’s corporate website at www.woolworthsholdings.co.za. NO CHANGE STATEMENT The Annual Financial Statements of the Group for the 52-weeks ended 25 June 2017 contain no modifications to the Preliminary Audited Group Results which were published on SENS on Thursday, 24 August 2017. NOTICE OF ANNUAL GENERAL MEETING Notice is hereby given that the 2017 Annual General Meeting of the company’s shareholders will be held at 10h00 on Tuesday, 28 November 2017 in the Auditorium of Woolworths House, 93 Longmarket Street, Cape Town, 8001. The Notice of the Annual General Meeting will be distributed to shareholders by no later than 30 October 2017. An announcement confirming the salient dates will be released on the date of distribution. Cape Town 1 September 2017 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 01/09/2017 05:00:00 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.