WOOLWORTHS GROUP LIMITED — Director's Dealing 2010

May 13, 2010

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/9/2001.

Name of entity: Woolworths Limited

ABN: 88 000 014 675

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Ian John Macfarlane
Date of last notice	5 March 2010

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest		Indirect 7,000 shares (Ordinary fully paid)
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.		Indirect :Ordinary fully paid shares held by Salignac Pty Ltd as trustee for the BH Macfarlane Superfund Account in which I have a relevant interest. (Mr Macfarlane is a Director of Salignac Pty Ltd).
Date of change		14 May 2010
No. of securities held prior to change		7000 shares
Class		Ordinary fully paid shares
Number acquired		1000 Shares
Number disposed		0
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		$27.2051
No. of securities held after change		8000 shares

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Shares purchased on-market.

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract	n/a
Nature of interest
Name of registered holder (if issued securities)
Date of change
No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed
Interest acquired
Interest disposed
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation

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……………………………….

PETER J HORTON COMPANY SECRETARY Date: 14 May 2010

• See chapter 19 for defined terms.

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