Enhanced Investments - Financial Portal

Appointment of lead independent director

Published: 2022-07-07 18:05:19 ET

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')

APPOINTMENT OF LEAD INDEPENDENT DIRECTOR

Continuing our Board composition practise and in compliance with the JSE Limited Listings and Debt
Listings Requirements, the WHL Board of Directors is pleased to announce that Ms Nombulelo (Pinky)
Moholi, currently an Independent Non-Executive Director, has been appointed as the Lead
Independent Director of the Board with effect from 7 July 2022.

Ms Moholi was appointed as a Non-Executive Director of the Board on 1 July 2014 and currently
serves on the Nominations, Remuneration and Talent Management, Risk and Compliance, Social and
Ethics and Sustainability Committees. She has deep knowledge of the WHL Group, and her extensive
Board experience provides her with the relevant expertise to serve as the Lead Independent Director.

The Board congratulates Ms Moholi on her new role and looks forward to her continued contribution
to the Board.


Cape Town
7 July 2022

Sponsor and Debt Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

Enhanced Investments, Inc.
329 South Oyster Bay Road #2085
Plainview, NY 11803
team@eninvs.com

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Performance results were prepared by Enhanced Investments, and have not been compiled, reviewed or audited by an independent accountant. Performance estimates are subject to future adjustment and revision. Investors should be aware that a loss of investment is possible. Account holdings are for illustrative purposes only and are not investment recommendations. Additional information, including (i) the calculation methodology; and (ii) a list showing the contribution of each holding to the portfolio’s performance during the time period will be provided upon request.
All statements made via social media sites sponsored or maintained by Enhanced Investments and its affiliates are for informational purposes only and do not constitute a comprehensive description of Enhanced Investments' investment advisory services.
Certain investments are not suitable for all investors. Before investing, consider your investment objectives and applicable fees. The rate of return on investments can vary widely over time, especially for long term investments. Investment losses are possible, including the potential loss of all amounts invested. Information provided by Enhanced Investments is for informational and general educational purposes only and is not investment or financial advice.