WOOLWORTHS GROUP LIMITED — Director's Dealing 2015

Jun 24, 2015

ASX RELEASE 25 June 2015

ASX APPENDIX 3Y - ALLAN DOUGLAS DAVID MACKAY

The attached ASX Appendix 3Y is being lodged late following a review of Woolworths' directors' shareholdings prior to the end of the financial year.

The late filing is due to an administrative oversight by US-based Mr Mackay's Australian broker. Mr Mackay has taken steps to ensure that any future share dealings are promptly notified to the Company Secretary.

Woolworths Limited has arrangements in place with directors to ensure that disclosure obligations are met under ASX Listing Rule 3.19A. These processes were reviewed and enhanced in late 2014.

ENDS

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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.

Name of Director	Allan Douglas David Mackay
Date of last notice	26 June 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
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	David Mackay Pty Ltd S/F>
Date of change	2 December 2014
No. of securities held prior to change	Direct ­ 3,790 shares Indirect ­ Nil
Class	Fully Paid Ordinary
Number acquired	7,000 shares
Number disposed	Nil
Value/Consideration Note: If consideration is non­cash, provide details and estimated valuation	$30.1889
No. of securities held after change	Direct ­ 3,790 shares Indirect ­ 7,000 shares Total held ­ 10,790 shares

• See chapter 19 for defined terms.

Appendix 3Y Page 1

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Nature of change Example: on­market trade, off­market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy­back	On­market purchase

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	Not Applicable
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 non­cash, provide details and an estimated valuation
Interest after change

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 toproceed during thisperiod?	Not Applicable
If prior written clearance was provided, on what date was thisprovided?	Not Applicable

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011