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WOOLWORTHS GROUP LIMITED Board/Management Information 2017

Jan 15, 2017

66075_rns_2017-01-15_14783620-e5c6-45d6-b662-579fc12be88e.pdf

Board/Management Information

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Announcement

16 January 2017

Appointment of Marcin Firek as Company Secretary

Woolworths Limited (ASX:WOW) announces, in accordance with Listing Rule 3.16, that Marcin Firek has been appointed as a Company Secretary with effect from today.

Richard Dammery continues in the role of Chief Legal Officer and Company Secretary.

ENDS

Woolworths Limited ABN 88 000 014 675

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WOOLWORTHS GROUP LIMITED — Board/Management Information 2017

66075_rns_2017-01-15_14783620-e5c6-45d6-b662-579fc12be88e.pdf

Announcement

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WOOLWORTHS GROUP LIMITED Board/Management Information 2017