Withdrawal of ordinary resolution 5.2 from the 2013 notice of annual general meeting
Woolworths Holdings Limited
(Incorporated in the Republic of South Africa)
Registration number: 1929/001986/06
Share code: WHL
("Woolworths" or "the Company")
WITHDRAWAL OF ORDINARY RESOLUTION 5.2 FROM THE 2013 NOTICE OF ANNUAL GENERAL
A SENS announcement was published on Friday, 11 October 2013 announcing the
retirement of Lindiwe Bakoro at the conclusion of the Company's annual general
meeting on Tuesday, 26 November 2013.
Ordinary resolution 5.2 of the 2013 Notice of annual general meeting, proposes
that Lindiwe Bakoro be re-elected as a member of the Audit committee.
As a result of her retirement, this resolution has now been withdrawn.
Shareholders are requested to disregard this resolution when preparing their
proxy for voting at the Company's annual general meeting.
A revised proxy form has been posted on the Company's website,
4 November 2013
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
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