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WOOLWORTHS GROUP LIMITED — Director's Dealing 2025
Oct 2, 2025
66075_rns_2025-10-02_49f2a0e8-8051-4665-a48c-b5ab2f1a065e.pdf
Director's Dealing
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3 October 2025
ASX Market Announcements Office Australian Securities Exchange 20 Bridge Street Sydney NSW 2000
Appendix 3X - Initial Director’s Interest Notice
Attached is an Initial Director’s Interest Notice for Ken Meyer, appointed as a non-executive director of Woolworths Group effective 1 October 2025.
Authorised by: Dom Millgate, Group Company Secretary
For further information contact
Investors and analysts Media Paul van Meurs Woolworths Group Press Office Head of Investor Relations [email protected] +61 407 521 651 +61 2 8885 1033
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Woolworths Group Limited ABN 88 000 014 675 1 Woolworths Way, Bella Vista NSW 2153
Appendix 3X Initial Director’s Interest Notice
Rule 3.19A.1
Appendix 3X
Initial 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 GROUP LIMITED ABN: 88 000 014 675
We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.
| Name of Director | Ken Meyer |
|---|---|
| Date of appointment | 1 October 2025 |
Part 1 - Director’s relevant interests in securities of which the director is the registered holder 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.
Number & class of securities
Nil
- See chapter 19 for defined terms.
11/3/2002
Appendix 3X Page 1
Appendix 3X Initial Director’s Interest Notice
Part 2 – Director’s relevant interests in securities of which the director is not the registered holder
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
| Name of holder & nature of interestNote: Provide details of the circumstances giving rise to therelevant interest. | Number & class of SecuritiesN/A |
|---|
Part 3 – 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) | - |
| No. and class of securities to whichinterest relates | - |
- See chapter 19 for defined terms.
Appendix 3X Page 2
11/3/2002