WOOLWORTHS HOLDINGS LIMITED - Availability of annual reports, no change statement and notice of annual general meeting

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)

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