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Availability of Annual Reports, B-BBEE Compliance Report, Notice of AGM and Woolworths (Pty) Ltd AFS
Woolworths Holdings Limited
(Incorporated in the Republic of South Africa)
Registration number: 1929/001986/06
Share code: WHL
ISIN: ZAE000063863
Bond company code: WHLI
(“WHL” or “Company” or “Group”)
AVAILABILITY OF ANNUAL REPORTS, B-BBEE COMPLIANCE REPORT, NOTICE OF AGM AND WOOLWORTHS (PTY) LTD AFS
In terms of the JSE Limited Listings Requirements and the Debt & Specialist Securities Listings
Requirements, shareholders and Senior Unsecured Floating Rate noteholders (“Noteholders”) are
advised as follows:
Notice of availability of Annual Reports
The 2026 Integrated Annual Report and Good Business Journey Report are available online on WHL’s
corporate website at: https://www.woolworthsholdings.co.za/investors/all-reports-and-results/
Notice of availability of Broad-Based Black Economic Empowerment annual compliance report
The Company’s annual compliance report in terms of section 13(G)(2) of the Broad-Based Black
Economic Empowerment Act 53 of 2003, as amended, is available on the Company’s website at:
https://www.woolworthsholdings.co.za/wp-content/uploads/2026/09/WHL-2026-B-BBEE-Compliance-Report.pdf
Notice of Annual General Meeting
Notice is hereby given that the Annual General Meeting (“AGM”) of shareholders of the Company
will be held by way of a hybrid meeting on Monday, 23 November 2026 at 10:00. Shareholders are
invited to attend the meeting in person at Woolworths House, 93 Longmarket Street, Cape Town
8001, or online by electronic communication and participation via the virtual platform described in
the Notice of AGM.
The Notice of AGM, together with the summary Annual Financial Statements of the Group for the
52 weeks ended 28 June 2026, will be posted by 5 October 2026, to those shareholders who have
not elected to receive electronic communication. The Notice of AGM will also be made available on
the Company’s website at https://www.woolworthsholdings.co.za/governance/agm/
Salient dates
Record date to determine which shareholders are entitled to Friday, 18 September 2026
receive the Notice of AGM
Last day to trade in order to be eligible to attend and vote at Tuesday, 10 November 2026
the AGM
Record date to determine which shareholders are entitled to Friday, 13 November 2026
attend and vote at the AGM
For administrative purposes only, proxy forms may be delivered as follows:
- to the Company‘s Transfer Secretaries, Computershare Investor Services Proprietary Limited, by
hand at Rosebank Towers, 15 Biermann Avenue, Rosebank, 2196 or via post at Private Bag
X9000, Saxonwold, 2132, (or via email at proxy@computershare.co.za, by 10:00 on Friday, 20
November 2026); and
- thereafter, to the Company, for the attention of the Group Company Secretary at
Governance@woolworths.co.za
Any forms of proxy not submitted by this time may nevertheless be submitted prior to the proxy
exercising a shareholder’s rights at the AGM, as follows:
- to the Company‘s Transfer Secretaries, Computershare Investor Services Proprietary Limited via
email at proxy@computershare.co.za; and
- to the Chairman of the AGM via email at Governance@woolworths.co.za
Notice of availability of Woolworths Proprietary Limited Annual Financial Statements
Woolworths Proprietary Limited (“Guarantor”) is the Guarantor of the Company’s
Domestic Medium Term Note Programme. Noteholders are advised that the Annual Financial
Statements for the year ended 28 June 2026 (“2026 financial statements”) of the Guarantor will be
made available at WHL’s registered office on or about 30 October 2026 and upon request from the
Group Company Secretary at Governance@woolworths.co.za. Noteholders are also advised that the
audit report on the 2026 financial statements of the Guarantor is unqualified, with no modifications
applicable.
Cape Town
30 September 2026
Equity Sponsor and Debt Sponsor
Investec Bank Limited
Date: 30/09/2026 07:05:00
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