WOOLWORTHS GROUP LIMITED — AGM Information 2012

Nov 21, 2012

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Extraordinar General Meetin y g

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22 November 2012

James Strong Chairman

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1

How to vote

The smartcard should have been inserted into your handset when you registered for the AGM

If t h e smartcar d s not nserte i i d nto your i handset please do so now

M a k e sure th e arrows a t th e o b tt om o f the smartcard are inserted and facing you

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2

How to vote

Insert the smartcard to the up red line. A welcome message will appear when the card is inserted correctly

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3

How to vote

When the poll opens , the handset will display the voting options being

• 1 to vote FOR the resolution

2 to vote AGAINST the resolution

3 to ABSTAIN or WITHHOLD your vote

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Press the appropriate button on the handset to register your intentions

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4

How to vote

Your voting instruction will appear on the handset

“ Received ” will appear on your handset to indicate your vote has counted

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If you wish to change your mind, simply enter your new choice

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5

How to vote

If you wish to withdraw your vote press the Cancel button

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6

How to vote

If the you accidentally dislodge smartcard a warning will appear on your screen and you may need to push the smartcard back into the handset

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7

How to vote

When the poll opens , the handset will display the voting options being

1 to vote FOR the resolution

2 to vote AGAINST the resolution

3 to ABSTAIN or WITHHOLD your vote

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This will vote your open votes only, directed votes will go through automatically when you select one of the 3 options

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8

How to vote

Please leave the handset and smartcard on your seat or hand them to a member of staff as you leave the room

The handset has a built in alarm t h at w ill soun d you na if i d vertent y l leave the building without returning the handset and smartcard

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9

How to vote

If have or issues in you any questions using the handset please raise your hand and one of the attendants in the auditorium will be able to assist you Thank you for your attention

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10

James Strong Chairman

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11

Shareholder Questions

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12

Amendment to Company’s Constitution

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13

Amendment to

Company’s Constitution

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----- Start of picture text -----

For 13,085,173 2.47%
Against 504,471,751 95.41%
Open 17,545,292 3.14%
----- End of picture text -----

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14

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Extraordinar General Meetin y g

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22 November 2012