administration

group secretary:

Cherrie Lowe

registered office:

Woolworths House 
93 Longmarket Street 
Cape Town 
8001 
Postal Address: 
PO Box 680 
Cape Town 
8000

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

joint auditors:

Ernst & Young and SAB & T Inc.
 

bankers:

The Standard Bank of South Africa Limited
 

transfer secretaries:

Computershare Investor Services 2004 (Proprietary) 
Limited 
70 Marshall Street 
Johannesburg 
2001 
Postal Address: 
PO Box 61051 
Marshalltown 
2107 

Telephone: (+27 11) 370 5000 
Facsimile: (+27 11) 370 5487 
E-mail: Woolworths@computershare.co.za

depository for global depository receipts:

The Bank of New York
Shareholder Relations Department 
Church Street Station 
PO Box 11258 
New York, NY 10286 
United States of America

UK

Tel: +44 (0) 20 7964 6089 
Fax:+44 (0) 20 7964 6024 
E-mail: mlewis@bankofny.com

US

Tel: +1 212 815 2077 
Fax:+1 212 571 3050
E-mail: jpaltrowitz@bankofny.com

company registration number:

1929/001986/06

country of incorporation:

South Africa