group secretary:

Cherrie Lowe

registered office:

Woolworths House
93 Longmarket Street
Cape Town
8001

Postal Address:
P O Box 680
Cape Town
8000

Telephone: (+27 21) 407 9111
Customer information: www.woolworths.co.za
Investor relations: www.woolworthsholdings.co.za

auditors:

Ernst & Young and SAB & T Inc.

bankers:

The Standard Bank of South Africa Limited

transfer secretaries:

Computershare Investor Services 2004 (Pty) Limited
70 Marshall Street
Johannesburg
2001
Postal Address:
P O Box 61051
Marshalltown
2107
Telephone: (+27 11) 370 5000
Facsimile: (+27 11) 370 5487
Email: Woolworths@computershare.co.za

depository for global depository receipts:

The Bank of New York
ADR Department
101 Barclay Street
New York, NY 10286
United States of America
Telephone: (+1 212) 571 3050
Facsimile: (+1 212) 815 2248
Email: www.bankofny.com

company registration number:

1929/001986/06