WOOLWORTHS HOLDINGS LIMITED - Changes to the WHL Board Committees

Changes to the WHL Board Committees

Woolworths Holdings Limited
(Incorporated in the Republic of South Africa)
Registration number: 1929/001986/06
LEI: 37890095421E07184E97
Share code: WHL
Share ISIN: ZAE000063863
Bond company code: WHLI
("WHL")

CHANGES TO THE WHL BOARD COMMITTEES

Shareholders and Senior Unsecured Floating Rate Noteholders are hereby advised of the following
changes to the WHL Board Committees with effect from 1 January 2024:

(1) Mr Lwazi Bam, an independent non-executive director, has been appointed as a member of the
    Treasury Committee;

(2) Mr Rob Collins, an independent non-executive director, has been appointed as a member of the
    Sustainability Committee;

(3) Ms Belinda Earl, an independent non-executive director, has been appointed as a member of the
    Nominations Committee; and

(4) Mr Clive Thomson, an independent non-executive director, has been appointed as a member of
    the Nominations and Remuneration and Talent Management Committees.

The mentioned appointments to the roles referred to above are in line with the Board's succession
strategy and advance continuity on the committees.


CAPE TOWN
24 November 2023

Debt and Equity Sponsor
Investec Bank Limited

Date: 24-11-2023 07:05:00
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