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
("Woolworths" or "the group")
RESIGNATION OF GROUP DIRECTOR CORPORATE GOVERNANCE AND GROUP SECRETARY
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.
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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