Change to the Board of WHL
Woolworths Holdings Limited
(Incorporated in the Republic of South Africa)
Registration number 1929/001986/06
Share code: WHL
Bond company code: WHLI
Bond code: WHL01
("the Group" or "WHL")
CHANGE TO THE BOARD OF WHL
After serving seven years as an independent non-executive director, Chairman of the
Sustainability Committee and member of the Nominations, Remuneration, and the Risk and
Compliance committees, Stuart Rose has resigned from the Board with effect from
28 May 2018. His contribution to the Group has been significant and the Board expresses its
gratitude to Stuart and wishes him well in his future endeavours.
28 May 2018
RAND MERCHANT BANK (A division of FirstRand Bank Limited
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