WHL - Woolworths Holdings Limited - Changes to the board of directors
Woolworths Holdings Limited
(Incorporated in the Republic of South Africa)
Registration number 1929/001986/06
Share code: WHL
("Woolworths" or "the company")
CHANGES TO THE BOARD OF DIRECTORS
The board of directors are pleased to announce that Simon Susman who retired as
Chief executive officer today, 18 November 2010, has been appointed as deputy
Chairman with immediate effect. Ian Moir has been appointed as Chief executive
officer in his stead.
The board of directors further advises that Nigel Colne and Brian Frost have
retired as directors of the company with effect from
18 November 2010.
Buddy Hawton (Chairman)
Cherrie Lowe (Group secretary)
18 November 2010
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 18/11/2010 15:49:09 Produced by the JSE SENS Department.
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