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WHL
 WOWOW                                                                           
WHL - Woolworths Holdings Limited - Board Appointment                           
WOOLWORTHS HOLDINGS LIMITED                                                     
(Incorporated in the Republic of South Africa)                                  
Registration number: 1929/001986/06                                             
Share code: WHL & ISIN: ZAE000063863                                            
BOARD APPOINTMENT                                                               
In compliance with the JSE Limited Listings Requirements, the following         
information is disclosed:                                                       
Dr Judy Dlamini has been appointed to the board with effect from 1 July 2007.   
Cape Town                                                                       
29 May 2007                                                                     
Sponsor:                                                                        
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 29/05/2007 16:00:02 Produced by the JSE SENS Department.

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