Appointment of company secretary
Woolworths Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1929/001986/06)
Share code: WHL
("WHL" or "company")
APPOINTMENT OF COMPANY SECRETARY
In compliance with paragraph 3.59 of the JSE Limited Listings Requirements, the company is
pleased to announce the appointment of Ms Chantel Reddiar to the position of Group Director:
Corporate Governance. Ms Reddiar is also appointed as Company Secretary to WHL with effect
from 5 September 2016.
Ms Reddiar, a qualified attorney, replaces Mr Ralph Buddle who has been acting as interim
Company Secretary, since 31 January 2016.
17 June 2016
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
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