WHL - Woolworths Holdings Limited - Resignation of director [JSE Securities Exchange - SENS]
WHL - Woolworths Holdings Limited - Resignation of director                     
WOOLWORTHS HOLDINGS LIMITED                                                     
(Incorporated in the Republic of South Africa)                                  
(Registration number 1929/001986/06)                                            
Share code:  WHL                                                                
ISIN: ZAE000063863                                                              
Resignation of director                                                         
Woolworths advises that Dr. Judy Dlamini has resigned as an independent non-    
executive director of Woolworths with effect from 31 July 2008. This decision   
was taken by Judy based on her increasing workload in her other commercial      
Judy joined the board on 1 July 2007. The board wishes to thank Judy for her    
contribution to Woolworths.                                                     
Cape Town                                                                       
1 August 2008                                                                   
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 01/08/2008 17:30:01 Produced by the JSE SENS Department.                  
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