2015/09/30
WOWOW - WOOLWORTHS HOLDINGS LIMITED - Availability of the annual reports, no change statement, notice of annual general meeting and changes to the board [JSE Securities Exchange - SENS]
 
Availability of the annual reports, no change statement, notice of annual general meeting and changes to the board

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

AVAILABILITY OF THE INTEGRATED REPORT AND ANNUAL FINANCIAL STATEMENTS, NO
CHANGE STATEMENT, NOTICE OF ANNUAL GENERAL MEETING AND CHANGES TO THE BOARD
OF DIRECTORS

AVAILABILITY OF THE INTEGRATED REPORT AND ANNUAL FINANCIAL STATEMENTS

The 2015 Integrated Report, 2015 Good Business Journey Report and 2015 Annual Financial Statements
Report are available on the company's website at www.woolworthsholdings.co.za, with effect from
Wednesday, 30 September 2015.

NO CHANGE STATEMENT

The Annual Financial Statements of the Group for the 52-weeks ended 28 June 2015 contain no changes to
the Preliminary Group Results, which were published on SENS on Thursday, 27 August 2015. The Annual
Financial Statements were audited by EY, the Group's external auditors. The unqualified report from the
auditors is available for inspection at the company's registered office.

2015 NOTICE OF ANNUAL GENERAL MEETING AND ABRIDGED GROUP RESULTS ("NOTICE
REPORT")

The 2015 Annual General Meeting of the shareholders of the company will be held at 10h00 on Monday, 30
November 2015 in the Auditorium of Woolworths House, 93 Longmarket Street, Cape Town, 8001, to
transact the business as stated in the Notice of the Annual General Meeting contained in the Notice Report.

The Notice of the Annual General Meeting will be sent on Monday, 12 October to shareholders who are
recorded as such in the company's securities register on Friday, 2 October 2015 being the notice record date
used to determine which shareholders are entitled to receive notice of the Annual General Meeting. The
Notice of Report will also be made available on the company's website at www.woolworthsholdings.co.za.

The last day to trade in order to be entitled to vote at the Annual General Meeting will be Friday, 13
November 2015. 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, 20
November 2015. Shareholders are encouraged to forward their voting instructions to their CSDP or broker in
time to be allowed to vote at the Annual General Meeting.

Proxy forms contained in the Notice Report must be lodged at the offices of the company's transfer
secretaries, Computershare Investor Services (Pty) Ltd at 70 Marshall Street, Johannesburg, South Africa, or
posted to PO Box 61051, Marshalltown, 2107, South Africa, or emailed to proxy@computershare.co.za, to
be received by no later than 10h00 on Thursday, 26 November 2015.

CHANGES TO THE BOARD OF DIRECTORS

Shareholders are advised that Mike Leeming will be retiring at the conclusion of the 2015 AGM on 30
November 2015, after serving 11 years as a director and Chairman of the Audit Committee. Mike will be
replaced by Hubert Brody as a Chairman of the Audit Committee effective the same date.


Cape Town
30 September 2015

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

Date: 30/09/2015 04:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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