WOOLWORTHS GROUP LIMITED — Director's Dealing 2014

Jul 21, 2014

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22 July 2014

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

Dear Sir/Madam

Appendix 3Y – Carla Jayne Hrdlicka

Woolworths Limited ( Woolworths ) notes that the above Appendix 3Y was lodged before the commencement of trading on 21 July 2014. The lodgement was 1 business day after Woolworths became aware of the change in notifiable interest, but 13 business days after the required period under ASX Listing Rule 3.19A.2.

Woolworths advises that steps have been taken to ensure that the relevant Director is made fully aware of the notification obligations in respect of the above Listing Rule and under the Woolworths Limited Securities Dealing Policy.

For and on behalf of

WOOLWORTHS LIMITED

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ROD BORDIGNON Group General Counsel (Acting) and Company Secretary

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