WOOLWORTHS GROUP LIMITED — Board/Management Information 2017

Dec 6, 2017

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7 December 2017

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

Change of name to Woolworths Group Limited

Woolworths advises that the change of its name to ‘Woolworths Group Limited’ took effect today.

Shareholders approved this change at the Annual General Meeting on 23 November 2017.

The ‘WOW’ ASX ticker code will remain unchanged.

For further information contact:

Investors and Analysts

Paul van Meurs Head of Investor Relations +61 0407 521 651

Media

Woolworths Group Press Office: +61 2 8885 1033

Woolworths Group Limited ABN 88 000 014 675