Woolworths Holdings Limited
(Incorporated in the Republic of South Africa)
Registration number: 1929/001986/06
JSE Code: WHL
REPORT ON PROCEEDINGS AT ANNUAL GENERAL MEETING
At the 2005 annual general meeting of the shareholders of Woolworths held today,
2 November 2005, the requisite majority of shareholders approved all the
ordinary and special resolutions proposed at the meeting.
The special resolution will be lodged for registration with the Registrar of
Companies in due course.
2 November 2005
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 02/11/2005 01:24:08 PM Produced by the JSE SENS Department