Shareholder information
(as at 1 August 2017)

The shareholder information set out below was applicable as at 1 August 2017.

DISTRIBUTION OF SHARES

(a) Analysis of numbers of shareholders by size of holding:

RANGE OF SHARES NUMBER OF
SHAREHOLDERS
NUMBER OF
SHARES
1 – 1,000 287,096 102,706,811
1,001 – 5,000 125,045 264,842,515
5,001 – 10,000 11,903 83,926,440
10,001 – 100,000 5,509 105,911,263
100,001 and over 125 737,029,451
Total 429,678 1,294,416,480

All shares above are fully paid ordinary shares.

(b) There were 8,959 holders of less than a marketable parcel of shares.

TOP 20 LARGEST SHAREHOLDERS
NAME NUMBER OF SHARES PERCENTAGE OF
TOTAL SHARES
ISSUED
(%)
1 HSBC Custody Nominees (Australia) Limited 287,648,585 22.22
2 JP Morgan Nominees Australia Limited 154,160,824 11.91
3 Citicorp Nominees Pty Limited 88,339,612 6.82
4 BNP Paribas Nominees Pty Ltd 81,287,758 6.28
5 National Nominees Limited 51,205,005 3.96
6 UBS Nominees Pty Ltd 9,498,239 0.73
7 Australian Foundation Investment Company Limited 5,065,000 0.39
8 Woolworths Custodian Pty Ltd 4,845,845 0.37
9 AMP Life Limited 4,578,071 0.35
10 Argo Investments Limited 4,133,026 0.32
11 IOOF Investment Management Limited <IPS Super A/C> 3,020,269 0.23
12 Milton Corporation Limited 2,903,973 0.22
13 Netwealth Investments Limited <Wrap Services A/C> 2,388,818 0.18
14 Navigator Australia Ltd <MLC Investment Sett A/C> 2,227,391 0.17
15 Nulis Nominees (Australia) Limited <Navigator Mast Plan Sett A/C> 1,860,431 0.14
16 Pacific Custodian Pty Limited <WOW Plans Ctrl A/C> 1,572,511 0.12
17 RBC Investor Services Australia Nominees Ptd Ltd <VFA A/C> 1,397,787 0.11
18 Australian United Investment Company Limited 1,200,000 0.09
19 BNP Paribas Noms (NZ) Ltd <DRP> 1,060,330 0.08
20 BKI Investment Company Limited 1,050,244 0.08
SUBSTANTIAL SHAREHOLDERS

Woolworths Limited had received the following substantial shareholder notification. As at 1 August 2017, no other substantial notices have been received.

HOLDER SHARES HELD AT
DATE OF NOTICE
PERCENTAGE OF
SHARES HELD AT
DATE OF NOTICE
(%)
DATE OF NOTICE
BlackRock Group 64,766,473 5.00 19/06/2017
Perpetual Limited and subsidiaries 64,217,336 5.05 3/03/2016
UNQUOTED EQUITY SECURITIES

As at 1 August 2017, there were 6,535,529 performance rights over unissued ordinary shares.

DIVIDEND

The final dividend of 50 cents per share is expected to be paid on 6 October 2017 to eligible shareholders. A 1.5% discount will apply to the dividend reinvestment plan for the 2017 final dividend. There is currently no limit on the number of shares that can participate in the DRP.

STOCK EXCHANGE LISTINGS

Woolworths Limited ordinary shares are listed on the Australian Securities Exchange (ASX) under code: WOW.

AMERICAN DEPOSITORY RECEIPTS

Woolworths Limited shares may be traded in sponsored American Depository Receipts form in the United States.

CORPORATE GOVERNANCE STATEMENT

A copy of the Corporate Governance Statement can be found on our website. Visit www.woolworthsgroup.com.au

SHAREHOLDER CALENDAR 1
2017

September
7   Ex date for Final Dividend
8   Record date for Final Dividend

October
6   Payment date for Final Dividend
31   Announcement of First quarter sales results

November
23   Annual General Meeting – Melbourne Convention and Exhibition Centre

2018

February
23   Announcement of half year results

March
1   Ex date for Interim Dividend
2   Record date for Interim Dividend

April
6   Payment date for Interim Dividend

May
2   Announcement of third quarter sales results

  1. Dates are subject to change

COMPANY DIRECTORY

REGISTERED OFFICE

1 Woolworths Way
Bella Vista NSW 2153
Tel: (02) 8885 0000
Web: www.woolworthsgroup.com.au

COMPANY SECRETARIES

Richard Dammery
Marcin Firek

INVESTOR RELATIONS

Paul van Meurs – Head of Investor Relations

AUDITOR

Deloitte Touche Tohmatsu
225 George Street, Sydney NSW 2000
Tel: (02) 9322 7000
Web: www.deloitte.com.au

SHAREHOLDER ENQUIRIES

Enquiries and correspondence should be directed to Woolworths Limited’s Share and Share Plans Registrar, Link Market Services at the following contact details:

Link Market Services
Locked Bag A14, Sydney South NSW 1235
Tel: 1800 111 281
Web: www.linkmarketservices.com.au

For shareholders, please email: woolworths@linkmarketservices.com.au

For employees, please email: wow.eps@linkmarketservices.com.au

MEDIA

Woolworths Press Office
Tel: (02) 8885 1033
Email: media@woolworths.com.au