WHL - Woolworths Holdings Limited - Results of annual general meeting [JSE Securities Exchange - SENS]
WHL - Woolworths Holdings Limited - Results of annual general meeting           
WOOLWORTHS HOLDINGS LIMITED                                                     
(Incorporated in the Republic of South Africa)                                  
Registration number 1929/001986/06                                              
Share code: WHL     ISIN: ZAE000063863                                          
("Woolworths Holdings")                                                         
RESULTS OF ANNUAL GENERAL MEETING                                               
Shareholders are advised that, at the Annual General Meeting of Woolworths      
Holdings Limited held today, 19 November 2009, at which members holding 80.26%  
of the voting rights were represented, all of the ordinary resolutions and the  
special resolution contained in the notice of the Annual General Meeting dated  
30 September 2009 were passed, without modification, by the requisite majority  
votes, cast by way of poll in each case.                                        
The special resolution, with 99.52% of the votes cast in favour, will be lodged 
with the Companies and Intellectual Property Registration Office (CIPRO) in due 
Cape Town                                                                       
19 November 2009                                                                
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 19/11/2009 16:10:09 Produced by the JSE SENS Department.                  
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