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WOOLWORTHS GROUP LIMITED AGM Information 2017

Sep 12, 2017

66075_rns_2017-09-12_98ada3b9-7fbf-408e-b550-27a6945c7ac9.pdf

AGM Information

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13 September 2017

ASX Market Announcements Office Australian Securities Exchange 20 Bridge Street Sydney NSW 2000

2017 Annual General Meeting

Woolworths Limited gives notice that its 2017 Annual General Meeting will be held at 10.00am (AEDT), Thursday 23 November 2017 at the Melbourne Convention and Exhibition Centre.

For further information contact:

Investors and Analysts

Paul van Meurs Head of Investor Relations +61 2 8885 8082

Woolworths Group Press Office 02 8885 1033

Woolworths Limited ABN 88 000 014 675