WOOLWORTHS HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1929/001986/06)
(Share code: WHL)
POSTING OF CIRCULAR AND NOTICE OF GENERAL MEETING
Shareholders are advised that a circular has been posted to shareholders today
regarding the adoption of the Woolworths Share Appreciation Rights Scheme, the
Woolworths Long Term Incentive Plan and the Woolworths Deferred Bonus Plan as
well as the amendment to the Woolworths Holdings Share Trust to incorporate
these new schemes("the circular").
Notice is hereby given that the general meeting of Woolworths shareholders will
be held at Woolworths House, 93 Longmarket Street, Cape Town, 8001 on Wednesday,
15 November 2006 at 10h00 to transact the business as stated in the general
meeting notice forming part of the circular.
A copy of the circular is on our website at www.woolworthholdings.co.za.
31 October 2006
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 31/10/2006 12:31:11 PM Produced by the JSE SENS Department