WOOLWORTHS GROUP LIMITED — Director's Dealing 2012

Aug 30, 2012

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 30/09/01 Amended 01/01/11

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.

We (the entity) give ASX the following the director for the purposes of section	information under listing rule 3.19A.2 and as agent for 205G of the Corporations Act.
Name of Director	Ralph Waters
Date of last notice	30 November 2011

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: 14,000 Ordinary fully paid shares 42 Notes II
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 Argie Pty Ltd as trustee for The Waters Superannuation Fund (12,230 shares, 21 Notes II), and by Gragill Pty Ltd as trustee for The Waters Family Trust (1770 shares and 21 Notes II). Ralph Waters is a director of both entities.
Date of change		29 August 2012
No. of securities held prior to change		14,000 shares 42 Notes II
Class		Notes II (WOWHC)
Number acquired		‐
Number disposed		42 Notes II
Value/Consideration Note: If consideration is non‐cash, provide details and estimated valuation		Market Value
No. of securities held after change		14,000 shares

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change Notes II sold on‐market through the issue of securities under dividend reinvestment plan, participation in Example: on‐market trade, off‐market trade, exercise of options, normal process buy‐back

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
Interest after change

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	n/a
If prior written clearance was provided, on what date was this provided?	n/a

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011