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                                              
RESULTS OF ANNUAL GENERAL MEETING                                               
Shareholders are advised that, at the Annual General Meeting of Woolworths      
Holdings Limited held today, 18 November 2010, at which members holding         
75.80% 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 2010 were passed, without modification, by the       
requisite majority votes, cast by way of poll in each case.                     
The special resolution, with 99.02% of the votes cast in favour, will be        
lodged with the Companies and Intellectual Property Registration Office         
(CIPRO) in due course.                                                          
Cape Town                                                                       
18 November 2010                                                                
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 18/11/2010 16:19:02 Produced by the JSE SENS Department.                  
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