2011/10/10
WHL - Woolworths Holdings Limited - No change statement and notice of annual [JSE Securities Exchange - SENS]
 
WOWOW                                                                           
WHL - Woolworths Holdings Limited - No change statement and notice 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" or "the company")                                                 
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
No change statement                                                             
Shareholders are advised that the 2011 Woolworths Integrated Report, which      
incorporates a summary of the Group annual financial statements for the period, 
is in the process of being mailed.                                              
The 2011 Integrated Report, the 2011 complete audited Annual Financial          
Statements Report and the 2011 Good Business Journey Report, are also available 
on the company's website: www.woolworthsholdings.co.za.  The annual financial   
statements contain no modifications to the audited results which were published 
on SENS on 25 August 2011.                                                      
Notice of the annual general meeting                                            
Notice is hereby given that the annual general meeting of Woolworths            
shareholders will be held in the Auditorium, at its registered office being     
Woolworths House, 93 Longmarket Street,        Cape Town, South Africa on       
Thursday, 17 November 2011 at 09h00 to transact the business as stated in the   
annual general meeting notice forming part of the 2011 Integrated Report.       
Record dates                                                                    
The notice of the company's annual general meeting has been sent to its         
shareholders who were recorded as such in the company's securities register on  
Friday, 7 October 2011 being the notice record date used to determine which     
shareholders are entitled to receive notice of the annual general meeting.      
The record date on which shareholders of the company must be registered as such 
in the company's securities register in order to attend and vote at the annual  
general meeting is Friday, 11 November 2011 being the voting record date used to
determine which shareholders are entitled to attend and vote at the annual      
general meeting.  The last day to trade in order to be entitled to vote at the  
annual general meeting will therefore be Friday, 4 November 2011.               
Proxy forms must be lodged at the offices of Woolworths Transfer secretaries,   
Computershare Investor Services (Pty) Limited, 70 Marshall Street, Johannesburg,
South Africa (or mailed to be received by them at PO Box 61051, Marshalltown,   
2107, (South Africa) by no later than 48 hours before the appointed time of the 
meeting.                                                                        
10 October 2011                                                                 
Cherrie Lowe                                                                    
Group secretary                                                                 
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 10/10/2011 17:08:01 Produced by the JSE SENS Department.                  
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information disseminated through SENS.                                          
Source: JSE Securities Exchange - SENS
 
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