ADMINISTRATIVE INFORMATION

Registration number: 1929/001986/06
Share Code: WHL
ISIN: ZAE000063863

Registered office: Woolworths House, 93 Longmarket Street, Cape Town, 8001.
Postal Address: P.O. Box 680, Cape Town, 8000

Group Secretary: Thobeka Sishuba-Mashego

ADR bank: Bank of New York, ADR Department, 101 Barclay Street, New York, NY 10286, United States of America.

Transfer Secretaries: Computershare Investor Services (Pty) Ltd, 70 Marshall Street, Johannesburg, 2001.

Postal Address: P.O. Box 61051, Marshalltown, 2107.

Telephone: (+27 11) 370 5000

Email: Woolworths@computershare.co.za