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 (“WHL”) CHANGES TO THE WHL BOARD COMMITTEES Shareholders and Senior Unsecured Floating Rate Noteholders are hereby advised of the following changes to the WHL Board Committees with effect from 1 January 2024: (1) Mr Lwazi Bam, an independent non-executive director, has been appointed as a member of the Treasury Committee; (2) Mr Rob Collins, an independent non-executive director, has been appointed as a member of the Sustainability Committee; (3) Ms Belinda Earl, an independent non-executive director, has been appointed as a member of the Nominations Committee; and (4) Mr Clive Thomson, an independent non-executive director, has been appointed as a member of the Nominations and Remuneration and Talent Management Committees. The mentioned appointments to the roles referred to above are in line with the Board’s succession strategy and advance continuity on the committees. CAPE TOWN 24 November 2023 Debt and Equity Sponsor Investec Bank Limited