WOOLWORTHS GROUP LIMITED — Director's Dealing 2015

Jun 23, 2015

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	Christine Cross
Date of last notice	1 May 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	Direct
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Not Applicable
Date of change	22 June 2015
No. of securities held prior to change	2,300 fully paid ordinary shares
Class	Fully paid ordinary shares
Number acquired	6,200 fully paid ordinary shares
Number disposed	Nil
Value/Consideration Note: If consideration is non­cash, provide details and estimated valuation	$27.03 per fully paid ordinary share
No. of securities held after change	8,500 fully paid ordinary shares
Nature of change Example: on­market trade, off­market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy­back	On­market purchase

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

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.

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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
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Part 3 – + Closed period

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Were the interests in the securities or contracts No
detailed above traded during a + closed period
where prior written clearance was required?
If so, was prior written clearance provided to allow Not Applicable
the trade to proceed during this period?
If prior written clearance was provided, on what Not Applicable
date was this provided?
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• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002