WOOLWORTHS GROUP LIMITED — Share Issue/Capital Change 2021

Sep 1, 2021

Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

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Announcement Summary

Entity name

WOOLWORTHS GROUP LIMITED

Date of this announcement

Thursday September 02, 2021

The +securities the subject of this notification are:

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Unquoted options that have been exercised or other unquoted +convertible securities that have been converted

Total number of +securities to be issued/transferred

		Total number of
ASX +security		+securities to be
code	Security description	issued/transferred	Issue date
WOW	ORDINARY FULLY PAID	3,209,768	31/08/2021

Refer to next page for full details of the announcement

Notification of Issue, Conversion or Payment up of Unquoted E it S iti

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

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Part 1 - Entity and announcement details

1.1 Name of entity

WOOLWORTHS GROUP LIMITED

We (the entity named above) give notice of the issue, conversion or payment up of the following unquoted +securities.

1.2 Registered number type

ABN

Registration number

88000014675

1.3 ASX issuer code

WOW

1.4 The announcement is

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New announcement

1.5 Date of this announcement

2/9/2021

Notification of Issue, Conversion or Payment up of Unquoted E it S iti

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

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Part 2 - Issue details

2.1 The +securities the subject of this notification are:

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Unquoted options that have been exercised or other unquoted +convertible securities that have been converted

2.2b The +securities being issued, transferred or re-classified as a result of the options being exercised or other +convertible securities being converted are:

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securities that have already been quoted on ASX ("existing class") in a class which is not quoted on ASX but which has an existing ASX security code ("existing class")

Notification of Issue, Conversion or Payment up of Unquoted E it S iti

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

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Part 3B - number and type of +securities the subject of this notification (existing class) where issue has not previously been notified to ASX in an Appendix 3B

The right of the holder of the options or other +convertible securities to receive the +underlying securities is being satisfied by: A transfer of existing +securities

The underlying securities being received by the holder are: Already quoted by ASX

Existing +securities converting into an existing class

FROM (Existing Class) ASX +Security code and description WOWAK : PERFORMANCE RIGHTS

TO (Existing Class) ASX +Security code and description WOW : ORDINARY FULLY PAID

Please state the number of options	The first date the options were	The last date the options were
that were exercised or other	exercised or other +convertible	exercised or other +convertible
+convertible securities that were	securities were converted	securities were converted
converted	31/8/2021	31/8/2021
2,269,570

Is this all of the options or other +convertible securities on issue of that type? No

Were the options being exercised or other +convertible securities being converted issued under an +employee incentive scheme?

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Yes

Are any of the options being exercised or other +convertible securities being converted held by +key management personnel (KMP) or an +associate? Yes

Provide details of the KMP or associates who are exercising options or converting convertible securities.

Name of KMP	Name of registered holder	Number of +securities
Brad Banducci	Woolworths Custodian Pty Ltd as trustee of Woolworths Group share plans	126,610
Stephen Harrison	Woolworths Custodian Pty Ltd as trustee of Woolworths Group share plans	30,480
Natalie Davis	Woolworths Custodian Pty Ltd as trustee of Woolworths Group share plans	44,161

Notification of Issue, Conversion or Payment up of Unquoted E it S iti

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

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Date the +securities the subject of this notification were issued/transferred

31/8/2021

Any other information the entity wishes to provide about the +securities the subject of this notification

Vesting of unquoted share rights upon satisfaction of vesting conditions

Issue details

Number of +securities

2,269,570

The right of the holder of the options or other +convertible securities to receive the +underlying securities is being satisfied by: A transfer of existing +securities

The underlying securities being received by the holder are: Already quoted by ASX

Existing +securities converting into an existing class

FROM (Existing Class) ASX +Security code and description

WOWAA : SHARE RIGHTS

TO (Existing Class) ASX +Security code and description WOW : ORDINARY FULLY PAID Please state the number of options The first date the options were The last date the options were that were exercised or other exercised or other +convertible exercised or other +convertible +convertible securities that were securities were converted securities were converted converted 31/8/2021 31/8/2021 940,198

Is this all of the options or other +convertible securities on issue of that type? No Were the options being exercised or other +convertible securities being converted issued under an +employee incentive scheme? Yes

Are any of the options being exercised or other +convertible securities being converted held by +key management personnel (KMP) or an +associate? Yes

Provide details of the KMP or associates who are exercising options or converting convertible securities.

Notification of Issue, Conversion or Payment up of Unquoted E it S iti

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

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Name of KMP	Name of registered holder	Number of +securities
Gordon Cairns	Woolworths Custodian Pty Ltd as Trustee of the NED Equity Plan	1,275
Michael Ullmer	Woolworths Custodian Pty Ltd as Trustee of the NED Equity Plan	1,699
Holly Kramer	Woolworths Custodian Pty Ltd as Trustee of the NED Equity Plan	873
Brad Banducci	Woolworths Custodian Pty Ltd as trustee of Woolworths Group share plans	34,158
Natalie Davis	Woolworths Custodian Pty Ltd as trustee of Woolworths Group share plans	11,456

Date the +securities the subject of this notification were issued/transferred

31/8/2021

Any other information the entity wishes to provide about the +securities the subject of this notification Vesting of unquoted share rights upon satisfaction of vesting conditions

Issue details

Number of +securities

940,198

Notification of Issue, Conversion or Payment up of Unquoted E it S iti

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

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Part 4 - +Securities on issue

Following the issue, conversion or payment up of the +securities the subject of this application, the +securities of the entity will comprise:

(A discrepancy in these figures compared to your own may be due to a matter of timing if there is more than one application for quotation/issuance currently with ASX for processing.)

4.1 Quoted +Securities (Total number of each +class of +securities quoted)

	Total number of
ASX +security code and description	+securities on issue
WOW : ORDINARY FULLY PAID	1,267,652,960
4.2 Unquoted +Securities (Total number of each +class of +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	1,347,950

4.2 Unquoted +Securities (Total number of each +class of +securities issued but not quoted on ASX)

Notification of Issue, Conversion or Payment up of Unquoted E it S iti

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