WOOLWORTHS GROUP LIMITED — Director's Dealing 2013

Sep 10, 2013

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	31 August 2012

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: 42,300 Ordinary fully paid shares
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) and as trustee for the ITF Waters Family A/c (28,300 shares); and by Gragill Pty Ltd as trustee for The Waters Family Trust (1770 shares). Ralph Waters is a director of all entities.
Date of change		10 September 2013
No. of securities held prior to change		14,000 shares
Class		Ordinary fully paid
Number acquired		28,300 shares
Number disposed		Nil
Value/Consideration Note: If consideration is non‐cash, provide details and estimated valuation		28,300 shares purchased at $35.306296

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change 42,300 shares Nature of change 28,300 shares purchased on‐market at

Example: on‐market trade, off‐market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in $35.306296 per share 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

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011