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
Share ISIN: ZAE000063863
Bond code: WHLI
('the Group' and 'WHL')


After serving nearly eight years as an independent non-executive director, and as a member
of the Audit, Nominations, Remuneration, and the Risk and Compliance committees,
Mr Andrew Higginson has resigned from the Board with effect from 31 March 2020, due to a
range of other commitments that will occupy his time into the future.

His contribution to the Group has been significant and the Board expresses its gratitude to
Andrew and wishes him well in his future endeavours.

5 March 2020

RAND MERCHANT BANK (A division of FirstRand Bank Limited)

Date: 05-03-2020 07:05:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.
Source: JSE Securities Exchange - SENS
DISCLAIMER: http://www.mcgbfa.com/disclaimer.htm