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WOOLWORTHS GROUP LIMITED Board/Management Information 2015

Jul 26, 2015

66075_rns_2015-07-26_31e6d98f-3ba6-4f3d-81ae-657c66d91080.pdf

Board/Management Information

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==> picture [495 x 90] intentionally omitted <==

ASX RELEASE 27 July 2015

CHANGE OF COMPANY SECRETARY

Woolworths Limited (ASX:WOW) announced today that Rod Bordignon has resigned as a Company Secretary and Kara Nicholls has been appointed as a Company Secretary.

Dr Richard Dammery remains as Chief Legal Officer and Company Secretary.

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WOOLWORTHS GROUP LIMITED — Board/Management Information 2015

66075_rns_2015-07-26_31e6d98f-3ba6-4f3d-81ae-657c66d91080.pdf

CHANGE OF COMPANY SECRETARY

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WOOLWORTHS GROUP LIMITED Board/Management Information 2015