Announcement by Country Road Group regarding change in Chief Executive Officer
Woolworths Holdings Limited
(Incorporated in the Republic of South Africa)
Registration number 1929/001986/06
Share code: WHL
ANNOUNCEMENT BY COUNTRY ROAD GROUP REGARDING CHANGE IN CHIEF EXECUTIVE OFFICER
Woolworths advises shareholders that its subsidiary, Country Road Group (CTY) listed on the
Australian Stock Exchange (ASX) and suspended from quotation on 4 August 2014, announced
the immediate resignation of Iain Nairn as Chief Executive Officer and appointment of Matthew
Keogh in his stead. Iain Nairn has been appointed as Chief Executive Officer of David Jones
Limited (DJ) recently acquired by Woolworths.
Woolworths owns over 99% of CTY and is in the process of compulsory acquisition of the
Full details are available on the ASX and the Country Road website.
12 August 2014
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
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