WOOLWORTHS HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1929/001986/06)
Share code: WHL
("Woolworths" or "the company")
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
With regard to the audited results for the year ended 30 June 2004, shareholders
are advised that the annual financial statements have been distributed to
shareholders on 30 September 2004 and contain no modifications to the audited
results which were published on SENS on 19 August 2004.
The annual financial statements were audited by Ernst and Young and SAB&T Inc.
Their report is available for inspection at the Company's registered office.
Notice of the annual general meeting
Notice is hereby given that the 2004 annual general meeting of Woolworths
shareholders will be held in the Auditorium, 1st Floor, Woolworths House, 93
Longmarket Street, Cape Town, 8001 on Thursday, 4 November 2004 at 09:00 to
transact the business as stated in the annual general meeting notice forming
part of the annual financial statements.
26 October 2004
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 26/10/2004 04:06:07 PM Produced by the JSE SENS Department