Resignation of company secretary
Woolworths Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1929/001986/06)
Share code: WHL
(‘Woolworths Holdings' or ‘the Company')
RESIGNATION OF COMPANY SECRETARY
In compliance with paragraph 3.59 (b) of the JSE Limited Listings Requirements, shareholders
are advised that Ms Thobeka Sishuba has given notice of her resignation as Company
Secretary with effect from 31 January 2016.
17 December 2015
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
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