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WOOLWORTHS GROUP LIMITED Board/Management Information 2015

Oct 22, 2015

66075_rns_2015-10-22_dd6ed7e5-d430-4930-9a94-f1ae9bf08a56.pdf

Board/Management Information

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ASX RELEASE

23 October 2015

Retirement of Non-Executive Director

Woolworths Limited today announces the retirement of non-executive director, Mr David Mackay, 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