Change to the board of WHL Woolworths Holdings Limited (Incorporated in the Republic of South Africa) Registration number 1929/001986/06 LEI: 37890095421E07184E97 Share code: WHL Share ISIN: ZAE000063863 Bond company code: WHLI ('the Group' and 'WHL') CHANGE TO THE BOARD OF WHL The Board wishes to advise that due to personal circumstances, Ms Zyda Rylands, the Chief Executive Officer of Woolworths South Africa (WSA) and an executive director of WHL, has decided to pursue early retirement and consequently will be stepping down from these broader roles with effect from 30 September 2021. The Group has reviewed its leadership structure for WSA and will not retain the WSA CEO role as it seeks to streamline its operating model. At the request of the Board, Ms Rylands has agreed to defer her planned early retirement and remain with the Group through to 2024. For the remainder of her tenure, she will focus her energies and her passion on leading the WSA Foods business, which she has been instrumental in growing and positioning as an industry-leading, food retailer. The Board extends its appreciation to Ms Rylands for deferring her early retirement and also, especially for her significant contribution to the WHL Board in her capacity as an executive director since 2006 and as the WSA CEO over the past six years. Cape Town 23 August 2021 Sponsor and Debt Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 23-08-2021 08:50:00 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.