WOOLWORTHS HOLDINGS LIMITED – Changes to the board of WHL resignation of directors

2019/02/11 07:30:00
SENS announcement for JSE listed company: WHL
                        

WHL WHL02 WHL03 WHL01 201902110002A
Changes to the board of WHL – resignation of directors

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

CHANGES TO THE BOARD OF WHL – RESIGNATION OF DIRECTORS

Shareholders are hereby notified that Mrs Gail Kelly and Mr Patrick Allaway have resigned
as independent non-executive directors of the Company with immediate effect.

Both Gail and Patrick have made significant contributions to the Group and the Board thanks
them for their service and wishes them both well in their future endeavours.

Gail served as a member of the Nomination, Remuneration, Sustainability and Risk and
Compliance committees and Patrick served as a member of the Audit, Treasury,
Remuneration, and Risk and Compliance committees during their respective tenure on the
Board.

The Board has been continuing to seek to supplement its composition by the appointment of
additional independent non-executive directors and will be making further announcements in
this regard.

11 February 2019

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

Date: 11/02/2019 07:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (‘JSE’).
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