WOOLWORTHS GROUP LIMITED — Director's Dealing 2021

Sep 1, 2021

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 GROUP 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	Maxine Brenner
Date of last notice	15 July 2021

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.

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.	Shares held by MNR Superannuation Fund Pty Ltd on behalf of Ms Brenner’s superannuation fund
Date of change	1 September 2021
No. of securities held prior to change	2,731 shares held for Ms Brenner’s superannuation fund
Class	Ordinary Fully Paid Shares
Number acquired	1,309 Ordinary Fully Paid Shares
Number disposed	-
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$41.07 per share
No. of securities held after change	4,040 shares held for Ms Brenner’s superannuation fund

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change On-market purchase of Woolworths Group Example: on-market trade, off-market trade, exercise of options, shares 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	-
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 No contracts detailed above traded during a + closed period where prior written clearance was required? If so, was prior written clearance Not applicable provided to allow the trade to proceed during this period? If prior written clearance was provided, Not applicable on what date was this provided?

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 2