WOOLWORTHS GROUP LIMITED — Major Shareholding Notification 2009

Sep 27, 2009

604 page 1/2 15 July 2001

Form 604 Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

To Company Name/Scheme

Danks Holdings Limited ( Danks )

ACN/ARSN

ACN 004 295 532

1. Details of substantial holder (1)

Name ACN/ARSN (if applicable)

Carboxy Pty Ltd ( Carboxy ) on its own behalf and on behalf of Woolworths Limited ACN 000 014 675 and each of Woolworths Limited's subsidiaries listed in Annexure A ( Woolworths Entities ) ACN 138 990 584

There was a change in the interests of the substantial holder on 25/09/2009 The previous notice was given to the company on 24/09/2009 The previous notice was dated 24/09/2009

2. Previous and present voting power

The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate (2) had a

relevant interest (3) in when last required, and when now required, to give a substantial holding notice to the company or scheme, are as follows:

Class of securities (4)	Previous notice	Previous notice	Present notice	Present notice
	Person’s votes	Voting power(5)	Person’s votes	Voting power(5)
Ordinaryshares	4,873,402	75.09%	4,949,975	76.27%

3. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate in voting securities of the company or scheme, since the substantial holder was last required to give a substantial holding notice to the company or scheme are as follows:

Date of change	Person whose relevant interest changed	Nature of change (6)	Consideration given in relation to change (7)	Class and number of securities affected	Person’s votes affected
See Annexure B	Carboxy Pty Ltd	Acquisition of relevant interest in ordinary shares by virtue of section 608(8) of the Corporations Act 2001 (Cth) as a result of acceptances of Carboxy's off-market takeover offer for all of the ordinary shares in Danks, which offer is dated 7 September 2009 and contained in Carboxy's bidder's statement dated 2 September 2009 (a copy of which was given to ASX on 2 September 2009) (Offer).	$13.50 cash per Danks share	See Annexure B	See Annexure B

See Annexure B	Each of the Woolworths Entities	Acquisition of relevant interest in ordinary shares by virtue of section 608(3)(a) of the Corporations Act 2001 (Cth) insofar as each of the Woolworths Entities has over 20% of the voting power in Carboxy (and in the case of Woolworths Limited, section 608(3)(b) insofar as Woolworths Limited controls Carboxy).	Not applicable	See Annexure B	See Annexure B
See Annexure B	WDR Delaware II Corporation and Lowe's Companies, Inc.	Acquisition of relevant interest in ordinary shares by virtue of section 608(3) of the Corporations Act 2001 (Cth) insofar as WDR has over 20% of the voting power in Carboxy and Lowe's controls WDR.	Not applicable	See Annexure B	See Annexure B

4. Present relevant interests

Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:

	Holder of	Registered	Person entitled	Nature of	Class and
	relevant	holder of	to be registered	relevant	number of		Person’s votes
	interest	securities	as holder (8)	interest (6)	securities
	Carboxy Pty Ltd	Those persons who have accepted the Offer.	Carboxy Pty Ltd	Relevant interest under section 608(8) of the Corporations Act 2001 (Cth) (see section 3 above)	4,949,975 ordinary shares		4,949,975
	Each of the Woolworths Entities	Those persons who have accepted the Offer.	Carboxy Pty Ltd	Relevant interest under section 608(3) of the Corporations Act 2001 (Cth) (see section 3 above)	4,949,975 ordinary shares		4,949,975
	WDR Delaware II Corporation and Lowe's Companies,Inc.	Those persons who have accepted the Offer.	Carboxy Pty Ltd	Relevant interest under section 608(3) of the Corporations Act 2001 (Cth) (see section 3 above)	4,949,975 ordinary shares		4,949,975
						604 page 2/2 15 July 2001

5. Changes in association

The persons who have become associates (2) of, ceased to be associates of, or have changed the nature of their association (9) with, the substantial holder in relation to voting interests in the company or scheme are as follows:

Name and ACN/ARSN (if applicable)	Nature of association
N/A	N/A

6. Addresses

The addresses of persons named in this form are as follows:

Name	Address
CarboxyPtyLtd	1 Woolworths Way, Bella Vista NSW 2153 Australia
Each of the Woolworths Entities	1 Woolworths Way, Bella Vista NSW 2153 Australia
WDR Delaware II Corporation and Lowe's Companies, Inc.	1000 Lowe's Boulevard, Mooresville, North Carolina 28117 USA

Signature

capacity Company Secretary date 28/09/2009

print name Peter Horton

sign here

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DIRECTIONS

• (1) If there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the manager and trustee of an equity trust), the names could be included in an annexure to the form. If the relevant interests of a group of persons are essentially similar, they may be referred to throughout the form as a specifically named group if the membership of each group, with the names and addresses of members is clearly set out in paragraph 6 of the form.

• (2) See the definition of "associate" in section 9 of the Corporations Act 2001.

• (3) See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001.

• (4) The voting shares of a company constitute one class unless divided into separate classes.

• (5) The person’s votes divided by the total votes in the body corporate or scheme multiplied by 100.

• (6) Include details of:

• (a) any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 671B(4) applies, a copy of any document setting out the terms of any relevant agreement, and a statement by the person giving full and accurate details of any contract, scheme or arrangement, must accompany this form, together with a written statement certifying this contract, scheme or arrangement; and

• (b) any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or disposal of the securities to which the relevant interest relates (indicating clearly the particular securities to which the qualification applies).

• See the definition of "relevant agreement" in section 9 of the Corporations Act 2001.

• (7) Details of the consideration must include any and all benefits, money and other, that any person from whom a relevant interest was acquired has, or may, become entitled to receive in relation to that acquisition. Details must be included even if the benefit is conditional on the happening or not of a contingency. Details must be included on any benefit paid on behalf of the substantial holder or its associate in relation to the acquisitions, even if they are not paid directly to the person from whom the relevant interest was acquired.

• (8) If the substantial holder is unable to determine the identity of the person (eg. if the relevant interest arises because of an option) write “unknown’”.

• (9) Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.

Annexure A

This is the Annexure A referred to in Form 604 (Notice of change of interests of substantial holder) signed by me and dated 28 September 2009.

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Peter Horton Company Secretary, Carboxy Pty Ltd 28 September 2009

Eii		Place of Incorporation
nttes	ACN or Company No
WoolworthsLimited	000 014675	NSW
A.C.N. 001 259 301 Pty Limited	001 259 301	NSW
Advantage SupermarketsPtyLtd	009 312056	WA
Advantage SupermarketsWA PtyLtd	084 788492	WA
ALHGroupPtyLtd	098212 134	VIC
AlbionCharlesHotel(BMG)PtyLtd	110 901 730	VIC
ALHGroupPropertyHoldingsPtyLimited	114682969	VIC
Australian Leisure and Hospitality Group Limited	067 391 511	VIC
ALHGroup (No. 1)PtyLtd	010 657888	QLD
BalaclavaHotel(BMG)PtyLtd	110 901810	VIC
ChelseaHeightsHotel(BMG)PtyLtd	110 901856	VIC
CherryHill Tavern(BMG)PtyLtd	110 900957	VIC
Club Management (BMG) Pty Ltd	119 800 904	VIC
CourthouseBrunswick Hotel(BMG)PtyLtd	110 901892	VIC
CourthouseHotel Footscray (BMG)PtyLtd	110 901 712	VIC
Croxton Park Hotel(BMG)PtyLtd	110 901687	VIC
Daisey’s ClubHotel(BMG)PtyLtd	110 901669	VIC
Excelsior Hotel(BMG)PtyLtd	110 901650	VIC
First and Last Hotel (BMG) Pty Ltd	110 901 589	VIC
GlengalaHotel(BMG)PtyLtd	110 901552	VIC
Lyndhurst ClubHotel(BMG)PtyLtd	110 901534	VIC
Management (BMG)PtyLtd	112009122	VIC
Manningham Hotel(BMG)PtyLtd	110 901507	VIC
MGW Hotels Pty Ltd	098 214 129	QLD
AceridgePtyLimited	010790771	QLD
ChatswoodHillsTavern Pty. Ltd.	010 875 939	VIC
DaparaPtyLtd	003 085 907	NSW
Stadform DevelopmentsPty. Limited	010 996 004	QLD
FenbridgePty. Ltd.	010 963 854	QLD
Kawana Waters Tavern No. 3 Pty Ltd	009 674 328	QLD
KawanaWatersTavern No. 1 PtyLtd	009 671603	QLD
KawanaWatersTavern No. 2 PtyLtd	009 673 938	QLD
VicpointPtyLtd	078484 741	QLD
MilanosHotel(BMG)PtyLtd	110 901 481	VIC
Monash Hotel (BMG) Pty Ltd	110 900 751	VIC
MorelandHotel(BMG)PtyLtd	110 901 196	VIC
NuHotel(BMG)PtyLtd	110 901 105	VIC
OakleighJunction Hotel(BMG)PtyLtd	110 901 169	VIC
PalaceHotel Hawthorn(BMG)PtyLtd	110 901 132	VIC
Powel Hotel Footscray (BMG)PtyLtd	110 901089	VIC
Preston Hotel (BMG) Pty Ltd	110 901 061	VIC
QueensbridgeHotel(BMG)PtyLtd	110709 996	VIC
RacecourseHotel(BMG)PtyLtd	110 901034	VIC
Shoppingtown Hotel(BMG)PtyLtd	111 719 870	VIC
Taverner HotelGroupPty. Ltd.	086 956 890	VIC
Amprok Pty. Ltd.	007 011 798	VIC
AuspubsPtyLtd	086 695 801	VIC
CoolingZephyr PtyLtd	089193 859	VIC
The Common Link PtyLtd	086 504529	VIC
E.G. FunctionsPty. Ltd.	073488 052	VIC
Elizabeth Tavern Pty. Ltd.	008 019 922	SA
FG Joint Venture Pty Ltd	095 849 906	VIC
FountainJadePty. Ltd.	007396 063	VIC
Hadwick PtyLtd	090 965772	SA
MarkessaPty. Ltd.	006 644382	VIC

Eii		Place of Incorporation
nttes	ACN or Company No
PlayfordTavern PtyLtd	077886 545	SA
SeafordHotel Pty. Limited	063 024591	VIC
The SecondP PtyLtd	089 313146	VIC
Kilrand Hotels (Hallam) Pty. Ltd.	005 730 601	VIC
Ashwick(Vic.)No.88Pty. Ltd.	006 327 206	VIC
Warm Autumn Pty. Ltd.	082 483 994	VIC
WerribeePlazaTavern Pty. Ltd.	006296162	VIC
WaltzingMatildaHotel(BMG)PtyLtd	111 719 861	VIC
WheelersHill Hotel(BMG)PtyLtd	111 719 923	VIC
Andmist Pty. Limited	095 618 929	NSW
Australian IndependentRetailersPtyLtd	004678 675	VIC
Australian Liquorand GroceryWholesalersPtyLtd	009 592925	NT
AustralianSafeway StoresPty. Ltd.	004319 939	VIC
Barjok PtyLtd	002946 858	NSW
Bergam Pty Limited	109 333 208	NSW
Calvartan Pty. Limited	008 585 813	ACT
CenijadePty. Limited	085 854 495	NSW
Charmtex PtyLtd	000 067363	NSW
DSE HoldingsPtyLimited	001 456720	NSW
DickSmith(Wholesale)PtyLtd	000445 956	NSW
Dick Smith Management Pty Ltd	001 585 735	NSW
DickSmith ElectronicsFranchisingPtyLtd	054 295733	NSW
DickSmith ElectronicsPtyLimited	000 908716	NSW
DickSmith Electronics StaffSuperannuation FundPtyLimited	059 802 470	NSW
DSE(NZ)Limited	37602	NZ
David Reid Electronics (1992) Limited	540200	NZ
DickSmith ElectronicsLimited	1694773	UK
Intertan AustraliaPtyLtd	002511944	NSW
FabcotPtyLtd	002960 983	NSW
KiaoraLandsPtyLimited	108410402	NSW
GembondPty. Limited	094 773 663	NSW
GreenGrocer.com.au Pty Ltd	079 889 044	NSW
GroceryWholesalersPtyLtd	000 013758	NSW
HighlandsNo.1 NomineesPtyLtd	137904048	VIC
Hydrogen NomineesPtyLtd	137689224	NSW
Hydrox HoldingsPtyLtd	138 990 593	VIC
Hydrox Nominees Pty Ltd	139 262 123	VIC
Jack Butler& Staff Pty. Ltd.	009 957 171	QLD
JosonaPtyLtd	002955759	NSW
KiaoraLandsPtyLimited	108410402	NSW
LangtonsPtyLtd	133179 656	VIC
LeaseholdInvestmentsPtyLtd	009237932	WA
Mac’s Liquor Stores Pty Limited	009 714 550	QLD
NalosPtyLtd	002946 821	NSW
Oxygen NomineesPtyLtd	135263473	VIC
PhilipLeong StoresPtyLimited	009718 941	QLD
ProgressiveEnterprisesHoldingsLimited	113 919 878	VIC
Drumstar Pty Ltd	085 415 032	WA
PEH(NZ IP)PtyLtd	115 841337	VIC
QueenslandPropertyInvestmentsPtyLtd	009 661027	QLD
ShellbeltPty. Limited	066 891307	NSW
Universal WholesalersPtyLimited	002 213185	NSW
VincentiaNomineesPtyLtd	137903 327	VIC
Votraint No. 1622 Pty Limited	120 875 309	VIC
WooliesLiquorStoresPty. Ltd.	007939 531	SA
Woolstar InvestmentsLimited	495323	NZ
Woolstar Pty. Limited	008444513	ACT
Woolworths (International)PtyLimited	115 987972	VIC
Woolworths (HK) Sales Limited	1009711	HK
Woolworths (HK)ProcurementLimited	989515	HK
WoolworthsWholesale (India)PrivateLimited	U51900MH2006PTC159768	IN
WoolworthsNew Zealand GroupLimited	1686297	NZ
BWS (2008)Limited	1867748	NZ
ProgressiveEnterprisesLimited	61262	NZ
Caledonian Leasing Limited	495309	NZ
Countdown FoodmarketsLimited	546006	NZ
FoodtownSupermarketsLimited	506065	NZ
Fresh ZoneLimited	623627	NZ
General DistributorsLimited	357961	NZ
SR BrandsLimited	627616	NZ

Eii		Place of Incorporation
nttes	ACN or Company No
Supervalue/FreshchoiceLimited	500474	NZ
The Supplychain Limited	590807	NZ
Wholesale ServicesLimited	537627	NZ
Wholesale Distributors Limited	550010	NZ
Woolworths (New Zealand)Limited	624323	NZ
Woolworths (ProjectFinance)Pty. Limited	095449782	NSW
Woolworths (Publishing)PtyLtd	009 671 149	QLD
Woolworths (Q’land)PtyLimited	000 034819	NSW
Woolworths (R&D)PtyLimited	066 891 245	NSW
Woolworths (South Australia) Pty Limited	007 873 118	SA
Woolworths (Victoria)PtyLimited	004 177 155	VIC
StatewideIndependentWholesalersLimited	009 519 546	TAS
Woolworths (W.A.)PtyLimited	008 668148	WA
WoolworthsAustralianCommunitiesFoundation PtyLimited	002885 547	NSW
Woolworths Custodian Pty Ltd	002 940 445	NSW
WoolworthsExecutive SuperannuationSchemePtyLimited	009 973 586	QLD
Woolworths Group SuperannuationSchemePtyLtd	010 009 382	QLD
WoolworthsInsurancePteLimited	198701430R	SING
WoolworthsManagementPtyLtd	116463 355	VIC
WoolworthsPropertiesPtyLimited	000 039252	NSW
Dentra Pty. Limited	088 641 709	ACT
Weetah Pty. Limited	009 643430	NT
QFD Pty. Limited	008 579 664	ACT
WoolworthsTownsvilleNomineePtyLtd	113 597 434	VIC
WoolworthsTrustManagementPtyLimited	059 357 149	NSW
WoolworthsTrusteeNo. 2 PtyLimited	059 357327	NSW

Annexure B

This is the Annexure B referred to in Form 604 (Notice of change of interests of substantial holder) signed by me and dated 28 September 2009.

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Peter Horton Company Secretary, Carboxy Pty Ltd 28 September 2009

Details of changes in relevant interests pursuant to acceptances of the Offer

Date of change	Class and number of securities	Person's votes affected
	affected
24/09/2009	39,252 ordinary shares	39,252
25/09/2009	37,321 ordinary shares	37,321