WHL - Woolworths Holdings Limited - Resignation of group director corporate [JSE Securities Exchange - SENS]
WHL - Woolworths Holdings Limited - Resignation of group director corporate     
governance and group secretary                                                  
Woolworths Holdings Limited                                                     
(Incorporated in the Republic of South Africa)                                  
Registration number 1929/001986/06                                              
Share code:  WHL                                                                
ISIN:  ZAE000063863                                                             
("Woolworths" or "the group")                                                   
Woolworths announces the resignation of Group Director Corporate Governance and 
Group Secretary, Cherrie Lowe, with effect from 31 March 2012. Cherrie has been 
with the group for 15 years and has decided to take a break from the corporate  
environment to pursue other interests and opportunities.                        
As Cherrie will be with the group for another six months this will allow us     
adequate time to recruit a replacement and facilitate a smooth transition in    
this key role. We will start the selection process immediately and hope to      
announce a successor shortly.                                                   
We would like to thank Cherrie for her valuable contribution over the years and 
wish her all the best for the future.                                           
Cape Town                                                                       
6 September 2011                                                                
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 06/09/2011 09:00:04 Produced by the JSE SENS Department.                  
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