Results of the 2021 annual general meeting Woolworths Holdings Limited (Incorporated in the Republic of South Africa) Registration number: 1929/001986/06 LEI: 37890095421E07184E97 Share code: WHL ISIN: ZAE000063863 Bond company code: WHLI (“WHL” or the “Company”) RESULTS OF THE 2021 ANNUAL GENERAL MEETING Shareholders are advised that at the Annual General Meeting (“AGM”) of the Company held today, Wednesday, 24 November 2021, all the ordinary and special resolutions were passed by the requisite majority votes. The total issued share capital of the Company as at the record date of 19 November 2021 was 1 051 890 006 ordinary shares with total votable shares, excluding 84 261 465 Treasury Shares, being 967 628 541. Details of the voting statistics for each resolution are as follows: VOTES CAST SHARES SHARES DISCLOSED AS A % VOTED ABSTAINED OF TOTAL SHARES DISCLOSED DISCLOSED VOTED AT THE AGM AS A % OF AS A % OF NUMBER OF TOTAL TOTAL SHARES VOTABLE VOTABLE FOR AGAINST VOTED SHARES SHARES Ordinary Resolution 1: Re-election of directors Ordinary Resolution 1.1 • Hubert Brody 94.36 5.64 772 845 830 79.87 0.11 Ordinary Resolution 1.2 • Nombulelo Moholi 94.49 5.51 772 856 490 79.87 0.11 Ordinary Resolution 1.3 • Thembisa Skweyiya 99.72 0.28 772,855,348 79.87 0.11 Ordinary Resolution 1.4 • David Kneale 93.03 6.97 772 845 447 79.87 0.11 Ordinary Resolution 2: Election of Audit Committee members Ordinary Resolution 2.1 • Zarina Bassa 92.99 7.01 772 848 472 79.87 0.11 Ordinary Resolution 2.2 • Thembisa Skweyiya 99.72 0.28 772 856 090 79.87 0.11 Ordinary Resolution 2.3 • Christopher Colfer 98.37 1.63 772 844 544 79.87 0.11 Ordinary Resolution 2.4 • Clive Thomson 99.77 0.23 772 847 544 79.87 0.11 Ordinary Resolution 3: Appointment of KPMG Inc. as external auditor 99.98 0.02 772 855 850 79.87 0.11 Non-binding Advisory Resolution 1: Endorsement of the Remuneration Policy 88.03 11.97 772 522 469 79.84 0.15 Non-binding Advisory Resolution 2: Endorsement of the Remuneration Implementation Report 75.39 24.61 757 750 690 78.31 1.67 Special Resolution 1: Remuneration of Non-Executive Directors for the period 1 January 2022 to 31 December 2022 exclusive of value-added tax 97.94 2.06 772 759 632 79.86 0.12 Special Resolution 2: General authority to acquire (repurchase) shares 99.13 0.87 772 615 598 79.85 0.14 Cape Town 24 November 2021 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 24-11-2021 05:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.