AI assistant
WOOLWORTHS GROUP LIMITED — Director's Dealing 2025
May 7, 2025
66075_rns_2025-05-07_136cc30b-f444-4ac6-90e0-fe425348fb9e.pdf
Director's Dealing
Open in viewerOpens in your device viewer
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 | 30 August 2024 |
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 or indirect interest | Indirect |
|---|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest. | Shares held by MNR Superannuation Fund Pty Ltdon behalf of Ms Brenner’s superannuation fund | |
| Date of change | 5 May 2025 | |
| No. | of securities held prior to change | 7,840 shares held for Ms Brenner’s superannuation fund |
| Cla | ss | Ordinary shares |
| Nu | mber acquired | 625 |
| Nu | mber disposed | - |
| ValNote:valua | ue/ConsiderationIf consideration is non-cash, provide details and estimatedtion | $20,401.05 |
| No. | of securities held after change | 8,465 |
| Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participationin buy-back | ure of changeple: on-market trade, off-market trade, exercise of options,of securities under dividend reinvestment plan, participationy-back | Shares purchased on market |
- See chapter 19 for defined terms.
01/01/2011
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.
| Detail of contract | - |
|---|---|
| Nature of interest | - |
| Name of registered holder(if issued securities) | - |
| Date of change | - |
| No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract in relation to whichthe interest has changed | - |
| Interest acquired | - |
| Interest disposed | - |
| Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation | - |
| Interest after change | - |
Part 3 – + Closed period
| Part 3 –+Closed period | |
|---|---|
| Were the interests in the securities orcontracts detailed above traded duringa+closed period where prior writtenclearance was required? | No |
| If so, was prior written clearanceprovided to allow the trade to proceedduring 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