WOOLWORTHS GROUP LIMITED — Director's Dealing 2014

Aug 12, 2014

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	15 November 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 14,200 shares (Ordinary fully paid) 700 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 and Notes II held by Salignac Pty Ltd as trustee for the BH Macfarlane Superfund Account in which Mr Macfarlane has a relevant interest. (Mr Macfarlane is a Director of Salignac Pty Ltd).
Date of change		11 August 2014
No. of securities held prior to change		14,200 shares 700 Notes II
Class		Notes II
Number acquired		300 Notes II
Number disposed		0
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		$32,119.47
No. of securities held after change		14,200 shares 1,000 Notes II

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Nature of change Woolworths Notes II purchased on-market. Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in 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

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?	Yes. The Director believed that it was not a closed period on the basis of information provided by the Company.
If so, was prior written clearance provided to allow the trade to proceed during this period?	See above
If prior written clearance was provided, on what date was this provided?	See above

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002