WOOLWORTHS GROUP LIMITED — Share Issue/Capital Change 2021

Jun 16, 2021

Application for quotation of +securities

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Announcement Summary

Entity name

WOOLWORTHS GROUP LIMITED

Announcement Type

New announcement

Date of this announcement

Thursday June 17, 2021

The +securities to be quoted are:

+Securities issued under an +employee incentive scheme that are not subject to a restriction on transfer or that are to be quoted notwithstanding there is a restriction on transfer

Total number of +securities to be quoted

ASX +security		Number of +securities to
code	Security description	be quoted	Issue date
WOW	ORDINARY FULLY PAID	1,585	17/06/2021

Refer to next page for full details of the announcement

Application for quotation of +securities

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Application for quotation of +securities

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Part 1 - Entity and announcement details

1.1 Name of entity

WOOLWORTHS GROUP LIMITED

We (the entity named above) apply for +quotation of the following +securities and agree to the matters set out in Appendix 2A of the ASX Listing Rules.

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

17/6/2021

Application for quotation of +securities

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Application for quotation of +securities

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Part 2 - Type of Issue

2.1 The +securities to be quoted are:

+Securities issued under an +employee incentive scheme that are not subject to a restriction on transfer or that are to be quoted notwithstanding there is a restriction on transfer

2.2 The +securities to be quoted are:

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Additional +securities in a class that is already quoted on ASX ("existing class")

Application for quotation of +securities

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Application for quotation of +securities

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Part 3B - number and type of +securities to be quoted (existing class) where issue has not previously been notified to ASX in an

Appendix 3B

Additional +securities to be quoted in an existing class issued under an +employee incentive scheme

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 +securities issued under the +employee incentive scheme that are not subject to a restriction on transfer or that are to be quoted notwithstanding there is a restriction on transfer 1,585

Please provide details of a URL link for a document lodged with ASX detailing the terms of the +employee incentive scheme or a summary of the terms

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The terms of the NED Share Rights are set out on pages 16-19 of the 2018 Notice of Meeting:
https//woolworthsgroup.com.au/icms_docs/195432_2018-notice-of-meeting.pdf
Are any of these +securities being issued to +key management personnel (KMP) or an +associate
Yes
Provide details of the KMP or +associates being issued +securities
Name of KMP Name of registered holder Number of +securities
Gordon Cairns Woolworths Custodian Pty Ltd as 521
trustee of the NED Equity Plan
Holly Kramer Woolworths Custodian Pty Ltd as 370
trustee of the NED Equity Plan
Michael Ullmer Woolworths Custodian Pty Ltd as 694
trustee of the NED Equity Plan
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Issue date

17/6/2021

Application for quotation of +securities

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Application for quotation of +securities

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Will the +securities to be quoted rank equally in all respects from their issue date with the existing issued +securities in that class? Yes

Issue details

Number of +securities to be quoted

1,585

Are the +securities being issued for a cash consideration?

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Yes

In what currency is the cash consideration being paid? What is the issue price per +security? AUD - Australian Dollar AUD 43.21240000

Any other information the entity wishes to provide about the +securities to be quoted

Quotation is sought for ordinary fully paid securities issued to the trustee of the NED Equity Plan to satisfy future vesting of share rights under the NED Equity Plan

Application for quotation of +securities

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Application for quotation of +securities

Part 4 - Issued capital following quotation

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Following the quotation of the +securities the subject of this application, the issued capital 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 on ASX following the +quotation of the +securities subject of this application)

	Total number of
ASX +security code and description	+securities on issue
WOW : ORDINARY FULLY PAID	1,267,652,417

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	7,941,268
WOWAA : SHARE RIGHTS	2,280,974

Application for quotation of +securities

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Application for quotation of +securities

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Part 5 - Other Listing Rule requirements

5.1 Are the +securities being issued under an exception in Listing Rule 7.2 and therefore the issue does not need any security holder approval under Listing Rule 7.1? No

5.2 Has the entity obtained, or is it obtaining, +security holder approval for the issue under listing rule 7.1? Yes

5.2a Date of meeting or proposed meeting to approve the issue under listing rule 7.1

21/11/2018

Application for quotation of +securities

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