WOWOW - WOOLWORTHS HOLDINGS LIMITED - Changes in directorate [JSE Securities Exchange - SENS]
Changes in directorate

Woolworths Holdings Limited
(Incorporated in the Republic of South Africa)
Registration number 1929/001986/06
Share code: WHL
ISIN: ZAE000063863
("Woolworths Holdings" or "the Company")


The board of Woolworths Holdings ("board") wishes to advise that Lindiwe Bakoro will retire
as non-executive director from the board at the conclusion of the annual general meeting of
the Company to be held on 26 November 2013. She will be taking up a significant executive
role in industry and we wish her much success.

During her four year tenure on the board Lindiwe was a member of the audit, risk and
remuneration committees. The board wishes to thank Lindiwe for the significant contribution
she has continuously made to our board and our business.

Cape Town, 11 October 2013


RAND MERCHANT BANK (A division of FirstRand Bank Limited)

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