Appointment of independent non-executive director Woolworths Holdings Limited (Incorporated in the Republic of South Africa) Registration number 1929/001986/06 Share code: WHL ISIN: ZAE000063863 Bond company code: WHLI Bond code: WHL01 ISIN: ZAG000147133 (‘WHL’ or ‘the Company’) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR The WHL Board is pleased to announce the appointment of Ms Sizakele Mzimela as an independent non-executive director to the Board with effect from 1 July 2018. Ms. Mzimela is a founding member of Fly Blue Crane and Blue Crane Aviation. She previously served as the Chief Executive Officer of South African Airways SOC Limited from April 2010 to September 2012 and as Chief Executive Officer of South African Express Airways SOC Limited from October 2003 to March 2010. She currently serves as Chairman of Cargo Carriers Limited and is a member of the Boards of Ansys Limited, Bryte Africa Group Limited, Bryte Insurance Company and African Reinsurance Corporation (South Africa) Limited. She also formally served as the Chairperson of the African Airlines Association and Airlines Association of Southern Africa and as Director of the International Air Transport Association. The Board welcomes Ms Mzimela to the Company and looks forward to her contribution. Cape Town 20 April 2018 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 20/04/2018 03:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.