2006/11/15
Woolworths Holdings Limited - Results of General Meeting [JSE Securities Exchange - SENS]
 
WOWOW                                                                           
     Woolworths Holdings Limited - Results of General Meeting                   
     Woolworths Holdings Limited                                                
     (Incorporated in the Republic of South Africa)
     Registration number: 1929/001986/06                                        
     Share code: WHL & ISIN: ZAE000063863                                       
     ("Woolworths Holdings" or "the Company")                                   
     Results of General Meeting
     At the general meeting of the shareholders of Woolworths Holdings held     
     today, 15 November 2006, the requisite majority of shareholders approved   
     all of the ordinary resolutions proposed.                                  
     The effect is that shareholders have approved the adoption of three new
     share schemes, the Woolworths Share Appreciation Rights Scheme, the        
     Woolworths Long Term Incentive Plan and the Woolworths Deferred Bonus Plan,
     as well as the amendments required to the Woolworths Holdings Share Trust, 
     to incorporate the new schemes.
     Contact:                                                                   
     Simon Susman (Chief executive officer) on 021 407 2700                     
     Norman Thomson (Finance director) on 021 407 3337                          
     Cherrie Lowe (Group secretary) on 021 407 3160
     Cape Town                                                                  
     15 November 2006                                                           
     Sponsor                                                                    
     RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 15/11/2006 10:38:04 AM Produced by the JSE SENS Department
Source: JSE Securities Exchange - SENS
 
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