Woolworths Holdings Limited (JSE:WHL) News - Appointment of lead independent director 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) Date: 07-07-2022 05:05:00 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.