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WOOLWORTHS GROUP LIMITED — Share Issue/Capital Change 2025
Sep 14, 2025
66075_rns_2025-09-14_de8b28c4-c294-49ef-8fa8-c1a94ee1744f.pdf
Share Issue/Capital Change
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Appendix 2A - Application for quotation of securities
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Announcement Summary
Entity name
WOOLWORTHS GROUP LIMITED
Announcement Type
New announcement
Date of this announcement
Monday September 15, 2025
The +securities to be quoted are: Other
Please refer to the response to Q2.3d for further information about the type of securities to be quoted and the circumstances of the issue.
Quotation is sought for ordinary securities issued to the trustee of the NED Equity Plan to satisfy future vesting of share rights issued on 12 September 2025 under the NED Equity Plan. The terms of the Plan are found on pages 17-19 of the 2023 Notice of Meeting: https://www.woolworthsgroup.com.au. The NED Share Rights have been announced to the market in an Appendix 3G. Therefore, the securities have not been previously announced to the market in an Appendix 3B.
Total number of +securities to be quoted
| ASX +security | Number of +securities to | ||
|---|---|---|---|
| code | Security description | be quoted | Issue date |
| WOW | ORDINARY FULLY PAID | 1,987 | 12/09/2025 |
Refer to next page for full details of the announcement
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Appendix 2A - Application for quotation of securities
Part 1 - Entity and announcement details
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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
New announcement
1.5 Date of this announcement
15/9/2025
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Appendix 2A - Application for quotation of securities
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Part 2 - Type of Issue
2.1 The +securities to be quoted are:
Other
Please refer to the response to Q2.3d for further information about the type of securities to be quoted and the circumstances of the issue.
2.2 The +class of +securities to be quoted is:
Additional +securities in a class that is already quoted on ASX ("existing class")
2.3c Have these +securities been offered under a +disclosure document or +PDS? No
2.3d Please provide any further information needed to understand the circumstances in which you are applying to have these +securities quoted on ASX, including why the issue of the +securities has not been previously announced to the market in an Appendix 3B
Quotation is sought for ordinary securities issued to the trustee of the NED Equity Plan to satisfy future vesting of share rights issued on 12 September 2025 under the NED Equity Plan. The terms of the Plan are found on pages 17-19 of the 2023 Notice of Meeting: https://www.woolworthsgroup.com.au. The NED Share Rights have been announced to the market in an Appendix 3G. Therefore, the securities have not been previously announced to the market in an Appendix 3B.
2.4 Any on-sale of the +securities to be quoted within 12 months of their date of issue will comply with the secondary sale provisions in sections 707(3) and 1012C(6) of the Corporations Act by virtue of: An applicable ASIC instrument or class order
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Appendix 2A - 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 ASX +security code and description WOW : ORDINARY FULLY PAID
Issue date 12/9/2025 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 1,987 Are the +securities being issued for a cash consideration? Yes In what currency is the cash consideration being paid? What is the issue price per +security? AUD - Australian Dollar AUD 27.67000000 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 issued on 12 September 2025 under the NED Equity Plan.
The purpose(s) for which the entity is issuing the securities
Other Please provide additional details As above
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Appendix 2A - Application for quotation of securities
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Part 4 - Issued capital following quotation
Following the quotation of the +securities the subject of this application, the issued capital of the entity will comprise:
The figures in parts 4.1 and 4.2 below are automatically generated and may not reflect the entity's current issued capital if other Appendix 2A, Appendix 3G or Appendix 3H forms are 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)
+securities subject of this application) |
|
|---|---|
| Total number of | |
| ASX +security code and description | +securities on issue |
| WOW : ORDINARY FULLY PAID | 1,221,597,320 |
| 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 | 7,565,286 |
| WOWAA : SHARE RIGHTS | 1,247,455 |
4.2 Unquoted +securities (total number of each +class of +securities issued but not quoted on ASX)
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Appendix 2A - 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
26/10/2023
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