WHLE - WOOLWORTHS HOLDINGS LIMITED - Appointment of independent non-executive director [JSE Securities Exchange - SENS]
Appointment of independent non-executive director

Woolworths Holdings Limited
(Incorporated in the Republic of South Africa)
Registration number 1929/001986/06
Share code: WHL
ISIN: ZAE000063863
Bond company code: WHLI
Bond code: WHL01
ISIN: ZAG000147133
(‘WHL' or ‘the Company')


The WHL Board is pleased to announce the appointment of Ms Sizakele Mzimela as an
independent non-executive director to the Board with effect from 1 July 2018.

Ms. Mzimela is a founding member of Fly Blue Crane and Blue Crane Aviation. She
previously served as the Chief Executive Officer of South African Airways SOC Limited from
April 2010 to September 2012 and as Chief Executive Officer of South African Express
Airways SOC Limited from October 2003 to March 2010.

She currently serves as Chairman of Cargo Carriers Limited and is a member of the Boards
of Ansys Limited, Bryte Africa Group Limited, Bryte Insurance Company and
African Reinsurance Corporation (South Africa) Limited.

She also formally served as the Chairperson of the African Airlines Association and Airlines
Association of Southern Africa and as Director of the International Air Transport Association.

The Board welcomes Ms Mzimela to the Company and looks forward to her contribution.

Cape Town
20 April 2018

RAND MERCHANT BANK (A division of FirstRand Bank Limited)

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