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WOOLWORTHS GROUP LIMITED Board/Management Information 2019

May 16, 2019

66075_rns_2019-05-16_2c4882d6-943d-4eb5-bf43-e6797614cfcf.pdf

Board/Management Information

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==> picture [247 x 45] intentionally omitted <==

17 May 2019

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

Appointment of Jennifer Carr-Smith as a Director

Further to the announcement on 20 February 2019, Woolworths Group Limited confirms the appointment of Jennifer Carr-Smith as a non-executive director.

For further information contact:

Media: Woolworths Group Press Office: +61 2 8885 1033 [email protected] Investors and Analysts: Paul van Meurs, Head of Investor Relations: +61 407 521 651

Woolworths Group Limited ABN 88 000 014 675

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WOOLWORTHS GROUP LIMITED — Board/Management Information 2019

66075_rns_2019-05-16_2c4882d6-943d-4eb5-bf43-e6797614cfcf.pdf

Appointment of Jennifer Carr-Smith as a Director

For further information contact:

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WOOLWORTHS GROUP LIMITED Board/Management Information 2019