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WOOLWORTHS GROUP LIMITED Capital/Financing Update 2012

Dec 2, 2012

66075_rns_2012-12-02_1cdcebd2-f4e2-4f7f-8358-bf1d1d828aaa.pdf

Capital/Financing Update

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3 December 2012

The Manager Companies Australian Securities Exchange Limited Company Announcements Office Level 4 20 Bridge Street SYDNEY NSW 2000

Dear Sir/Madam

RE: Adjustment to option exercise prices

Woolworths Limited ( Woolworths ) advises that, in connection with the proposed Capital Reduction to establish SCA Property Group, Woolworths proposes to adjust the exercise prices of existing options to acquire Woolworths ordinary shares previously issued pursuant to Woolworths' Long Term Incentive Plan. The adjustments will be effective from implementation of the Capital Reduction (expected to be on 11 December 2012) and are as follows:

Options Expiry Date Number of
Options
Existing
Exercise Price
per Option
Adjusted
Exercise Price
per Option
2007 Options 31 December 2012 1,348,830 $25.91 $25.62218
2008 Options 31 December 2013 900,461 $24.90 $24.61218
2009 Options 31 December 2014 3,256,700 $25.88 $25.59218

For and on behalf of WOOLWORTHS LIMITED

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PETER J HORTON

Group General Counsel and Company Secretary

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