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WOOLWORTHS GROUP LIMITED Board/Management Information 2015

Sep 10, 2015

Board/Management Information

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1 Woolworths Way, Bella Vista New South Wales 2153 Australia Telephone +61 2 8885 0000 Facsimile + 61 2 8885 0001 woolworthslimited.com.au

11 September 2015

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

Dear Sir/Madam

As required by Listing Rule 3.16.1, I advise that Kara Nicholls (the Assistant Company Secretary) has resigned as a Company Secretary.

For and on behalf of WOOLWORTHS LIMITED

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RICHARD DAMMERY Chief Legal Officer and Company Secretary

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