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

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


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.

Cape Town
17 June 2016

RAND MERCHANT BANK (A division of FirstRand Bank Limited)

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