administration

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

joint auditors:

Ernst & Young Inc and SAB & T Inc

bankers:

The Standard Bank of South Africa Limited

transfer secretaries:

Computershare Investor Services (Proprietary) Limited
70 Marshall Street
Johannesburg, 2001

Postal Address:
PO Box 61051
Marshalltown, 2107

Telephone: (+27 11) 370 5511
Facsimile: (+27 11) 688 5238
E-mail: woolworths@computershare.co.za

sponsor

Rand Merchant Bank (A division of FirstRand Bank Limited)
1 Merchant Place
Cnr Fredman Drive and Rivonia Road
Sandton, 2196

Postal Address:
PO Box 786273
Sandton, 2146

Telephone: (+27 11) 282 8000
Facsimile: (+27 11) 282 8008
www.rmb.co.za

depository for global depository receipts:

The Bank of New York
Shareholder Relations Department
Church Street Station
PO Box 11258
New York, NY 10286-1258
United States of America

UK

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

USA

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

company registration number:

1929/001986/06

country of incorporation:

South Africa