WHLE - WOOLWORTHS HOLDINGS LIMITED - Change to the Board of WHL [JSE Securities Exchange - SENS]
Change to the Board of WHL

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
("the Group" or "WHL")


After serving seven years as an independent non-executive director, Chairman of the
Sustainability Committee and member of the Nominations, Remuneration, and the Risk and
Compliance committees, Stuart Rose has resigned from the Board with effect from
28 May 2018. His contribution to the Group has been significant and the Board expresses its
gratitude to Stuart and wishes him well in his future endeavours.

Cape Town
28 May 2018

RAND MERCHANT BANK (A division of FirstRand Bank Limited

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