Change to the Board of WHL Woolworths Holdings Limited (Incorporated in the Republic of South Africa) Registration number 1929/001986/06 Share code: WHL ISIN: ZAE000063863 Bond company code: WHLI Bond code: WHL01 ISIN: ZAG000147133 ("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. Cape Town 28 May 2018 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited Date: 28/05/2018 07:05:00 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.
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