Dr Judy Dlamini, a Gauteng based business woman, will be appointed to the board of Woolworths Holdings on 1 July 2007. We are delighted to make this appointment as Judy’s wealth of business experience on other listed company boards, as well as her expertise, will be a valuable asset to our board. Buddy Hawton Chairman Biodata of Dr Judy Dlamini Dlamini is the CEO and Chairman of Mbekani Health and Wellbeing (Pty) Ltd and also chairs Masibulele Pharmaceuticals (Pty) Ltd. She also holds directorships in: • Discovery Holdings Ltd • Mbekani Health & Wellbeing • Aspen Pharmacare Ltd • Northam Platinum Ltd • Gijima Ast Holdings Ltd • RRL Holdings Ltd • Trustee in Umsebenzi Trust which seeks to sponsor job creation for previously disadvantaged individuals • A section 21 company, Concerned Professional Women Forum, whose objectives are taking care of destitute orphans in the community

Dr Judy Dlamini, a Gauteng based business woman, will be appointed to the board of Woolworths Holdings on 1 July 2007. We are delighted to make this appointment as Judy’s wealth of business experience on other listed company boards, as well as her expertise, will be a valuable asset to our board.