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Wed 30 Sep 2009, 16:30 WHL - Woolworths Holdings - Posting Of Annual Report And Notice Of Annual
WHL
WOWOW                                                                           
WHL - Woolworths Holdings - Posting Of Annual Report And Notice Of Annual       
General Meeting                                                                 
Woolworths Holdings Limited                                                     
(Incorporated in the Republic of South Africa)                                  
Registration number: 1929/001986/06                                             
Share code: WHL & ISIN: ZAE000063863                                            
("Woolworths Holdings")                                                         
POSTING OF ANNUAL REPORT AND NOTICE OF ANNUAL GENERAL MEETING                   
Shareholders are advised that Woolworths Holdings annual report, which          
includes the Group annual financial statements for the year ended 30 June       
2009, is currently in the process of being distributed to shareholders. The     
annual report is also available on Woolworths Holdings website.                 
Notice is hereby given that the annual general meeting of shareholders of       
Woolworths Holdings will be held at 09h00 in the Auditorium, 1st Floor,         
Woolworths House, 93 Longmarket Street, Cape Town, 8001 on Thursday, 19         
November 2009 to transact the business as stated in the annual general          
meeting notice forming part of the annual report.                               
30 September 2009                                                               
Cherrie Lowe                                                                    
Group secretary                                                                 
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 30/09/2009 16:30:01 Produced by the JSE SENS Department.                  
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