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WOOLWORTHS GROUP LIMITED Board/Management Information 2015

Nov 22, 2015

66075_rns_2015-11-22_a1b7406e-7c73-4ac9-8044-9059d3a9b08f.pdf

Board/Management Information

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ASX RELEASE 23 November 2015

Retirement of Non-Executive Director

Woolworths Limited today announces the retirement of non-executive director, Ms Christine Cross, with immediate effect. This follows the Company’s announcement of certain Board changes on 30 September 2015.

For and on behalf of WOOLWORTHS LIMITED

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RICHARD DAMMERY Chief Legal Officer and Company Secretary