2005/09/30
Woolworths - No Change Statement And Notice Of Annual General Meeting [JSE Securities Exchange - SENS]
 
WOOLWORTHS HOLDINGS LIMITED
(Incorporated in South Africa)
(Registration number 1929/001986/06)
(Share code: WHL)
(ISIN: ZAE000063863)
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
No change statement
With regard to the audited results for the year ended 30 June 2005, shareholders
are advised that the annual financial statements have been distributed to
shareholders today, 30 September 2005 and contain no modifications to the
audited results which were released on SENS on 24 August 2005.
Notice of the annual general meeting
Notice is hereby given that the 2005 annual general meeting of shareholders will
be held at 09H00 on 2 November 2005 in the Auditorium, 1st Floor, Woolworths
House, 93 Longmarket Street, Cape Town to transact the business as stated in the
annual general meeting notice forming part of the annual financial statements.
Cape Town
30 September 2005
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 30/09/2005 03:45:04 PM Produced by the JSE SENS Department
Source: JSE Securities Exchange - SENS
 
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