WHL
WOWOW
Woolworths Holdings Limited - Change to the board of directors
Woolworths Holdings Limited
(Incorporated in the Republic of South Africa)
Registration number: 1929/001986/06
Share code: WHL ISIN: ZAE000063863
("Woolworths Holdings" or "the company")
Change to the board of directors
In compliance with the JSE Limited Listings Requirements, the following
information is disclosed:
Andrew Richard Jennings has been appointed as a director of the company and
Woolworths (Proprietary) Limited with effect from 1 December 2006.
Richard Fairfax Butt has resigned as a director from Woolworths
(Proprietary) Limited with effect from 1 December 2006.
Contact:
Cherrie Lowe (Group secretary) on 021 407 3160
Cape Town
1 December 2006
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 01/12/2006 05:00:02 PM Produced by the JSE SENS Department
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