WOOLWORTHS GROUP LIMITED — Share Issue/Capital Change 2021

Oct 17, 2021

Notification of cessation of +securities

==> picture [21 x 22] intentionally omitted <==

Announcement Summary

Entity name

WOOLWORTHS GROUP LIMITED

Announcement Type

New announcement

Date of this announcement

Monday October 18, 2021

Details of +securities that have ceased

		Number of
ASX +security		+securities that	The +securities have	Date of
code	Security description	have ceased	ceased due to	cessation
WOW	ORDINARY FULLY PAID	58,038,305	Cancellation pursuant to an	18/10/2021
			equal access scheme
			buy-back

Refer to next page for full details of the announcement

Notification of cessation of +securities

1 / 4

Notification of cessation of +securities

==> picture [21 x 22] intentionally omitted <==

Part 1 - Announcement Details

1.1 Name of +Entity

WOOLWORTHS GROUP LIMITED

We (the entity named above) provide the following information about our issued capital.

1.2 Registered Number Type

ABN

Registration Number

88000014675

1.3 ASX issuer code

WOW

1.4 The announcement is

==> picture [8 x 8] intentionally omitted <==

New announcement

1.5 Date of this announcement

18/10/2021

Notification of cessation of +securities

2 / 4

Notification of cessation of +securities

Part 2 - Details of +equity securities or +debt securities that have ceased

==> picture [21 x 22] intentionally omitted <==

ASX +Security Code and Description

WOW : ORDINARY FULLY PAID

Quoted +equity securities or +debt securities that have ceased

Number of securities that have ceased

58,038,305

Reason for cessation

Cancellation pursuant to an equal access scheme buy-back

Date of cessation Is the entity paying any consideration for the cessation? Yes 18/10/2021

In what currency is the consideration being paid?

AUD - Australian Dollar

Total consideration paid or payable for the securities

AUD 1,999,999,990.300000000000

Any other information the entity wishes to notify to ASX about the cessation?

For further information refer to buy-back completion announcement and Woolworths Group website at: https://www.woolw orthsgroup.com.au/page/investors/shareholder-information/buy-back-2021

Notification of cessation of +securities

3 / 4

Notification of cessation of +securities

Part 3 - Issued capital following changes

==> picture [21 x 22] intentionally omitted <==

Following the cessation of the +securities the subject of this notification, the issued capital of the entity will comprise:

3.1 Quoted +equity securities and +debt securities (total number of	each +class of +securities quoted on ASX)
	Total number of
ASX +security code and description	+securities on issue
WOW : ORDINARY FULLY PAID	1,211,975,244

3.2 Unquoted +equity securities (total number of each +class of +equity securities issued but not quoted on ASX)

	Total number of
ASX +security code and description	+securities on issue
WOWAK : PERFORMANCE RIGHTS	6,175,303
WOWAA : SHARE RIGHTS	1,411,766

Note: the figures stated in the tables above are used to calculate the total market capitalisation of the entity published by ASX from time to time. The table will not include those classes of +securities that have ceased or lapsed in their entirety in ASX records before the announcement date described in Q1.5, even if the entity has advised ASX of a change to that class of +security in Part 2 of this form.

Notification of cessation of +securities

4 / 4