WOWOW - WOOLWORTHS HOLDINGS LIMITED - Resignation of company secretary [JSE Securities Exchange - SENS]
Resignation of company secretary

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')


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.

Cape Town
17 December 2015

RAND MERCHANT BANK (A division of FirstRand Bank Limited) 

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