InvestoGain

Investogain Pty Limited
AFS Licence No. 334036

All correspondence to:
admin@delisted.com.au
or by mail to:
PO Box 400
Crows Nest NSW 1585

20 October 2025

Name:

WOOLWORTHS LIMITED (WOW)
(This company subsequently changed its name to WOOLWORTHS GROUP LIMITED. You should refer to that name for Status.)

Date of Listing:

12 July 1993

Subsequent Names:

Company Name	Start Date	End Date
WOOLWORTHS GROUP LIMITED	11/12/2017

Stock Exchange Status: (updated daily)

This company subsequently changed its name to WOOLWORTHS GROUP LIMITED. You should refer to that name for Stock Exchange Status.

Legal Status: (updated monthly)

This company subsequently changed its name to WOOLWORTHS GROUP LIMITED. You should refer to that name for Legal Status.

Capital Gains Tax (CGT) Status: (updated at least quarterly)

This company subsequently changed its name and is now WOOLWORTHS GROUP LIMITED. You should refer to that name for Capital Gains Tax Status.

Updates, corrections, disagreements please email to admin@delisted.com.au

Further information: deListed and InvestoGain are operated by Investogain Pty Limited which is licensed by ASIC as an Australian Financial Services Licensee (AFSL 334036). deListed acquires only securities that it deems to be of little or no value, in circumstances where the holder is unable to sell their securities on-market in the normal manner. This service has been provided online via the company’s website www.delisted.com.au since 2004.

Getting advice: Information provided in this section is of a general nature and applicable only to Australian tax residents who hold their investments on capital account (ie for long-term investment purposes). It has been prepared without taking into account your financial needs or tax situation. Before acting on the information, deListed suggests that you consider whether it is appropriate for your circumstances and recommends that you seek independent legal, financial, or taxation advice.

Disclaimer: The information provided above is to the best of our knowledge accurate as of today. But you should bear in mind that it is of a general nature and does not constitute financial or tax advice. Investogain Pty Limited accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.

WOOLWORTHS LIMITED(WOW)

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ASX, Legal & CGT Status

Former (or subsequent) names

	FROM	TO
WOOLWORTHS GROUP LIMITED	11/12/2017
WOOLWORTHS LIMITED		11/12/2017

Shareholder links

Our website ranking of WOW:

(5 out of 5)

COMPANY WEBSITE:

WOW website

WOW contact

WOW investorRelations

WOW announcements

WOW annualreports

WOW directors

REGISTRY:

Liberty Place Level 41 161 Castlereagh St Sydney NSW 2000 Locked Bag A14 Sydney South NSW 1235

Tel : 1300 554 474
Fax : (02) 9287 0303 or (02) 9287 0309 (for voting)
RegistryWebsite RegistryEmail

Company details

Address: 1 Woolworths Way, BELLA VISTA, NSW, AUSTRALIA, 2153
Tel: (02) 8885 0000 Fax: (02) 8885 0001

Date first listed: 12/07/1993
Company Secretary:
Sector: Food & Staples Retailing Industry Group: XSJ
Activities: Retailer operating more than 1600 stores in Australia, plus an additional 33 Dick Smith Electronics stores in New Zealand - major brands are: Woolworths, Safeway, Food For Less, Dick Smith Electronics and PowerHouse, Tandy, Woolworths Liquor, BWS, First E

News & Events

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name changed to Woolworths Group Limited	11/12/2017
The Woolworths Notes II of Woolworths Limited will be suspended from quotation at the close of trading today, Monday 14 November 2016, in accordance with Listing Rule 17.2, pending the full redemption of the Notes on 24 November 2016. Please note that the suspension applies to the Notes (ASX Code: WOWHC) only, and does not apply to any other quoted securities of the Company. Security Code: WOWHC	14/11/2016
we understand that on or about this date the company made an in specie distribution of 1 share in SCA Property Group for every 5 shares in the company	11/12/2012
the Woolworths Limited Floating Rate Perpetual Unsecured Subordinated Cumulative Notes (the "Notes") will be suspended from quotation at the close of trading today, Wednesday 31 August 2011, in accordance with listing rule 17.2 and their terms. The Notes will be finally removed from official quotation with effect from the close of trading on Thursday, 15 September 2011. Security Code: WOWHB	31/08/2011

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ASX, Legal & CGT Status

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Directors' on-market share transactions (last 5)

Purchases Sales

DATE	DIRECTOR	NUMBER	PRICE	AMOUNT
31/05/2017	Kathee Tesija	2,320	$26.150	$60,668.00
15/05/2017	Gordon Cairns	6,740	$26.670	$179,756.00
05/05/2017	Siobhan McKenna	5,600	$26.580	$148,848.00
03/05/2017	Holly Kramer	3,193	$26.620	$84,998.00
30/08/2016	Gordon Cairns	4,900	$24.340	$119,266.00

Click here for the last 20 transactions all companies

Directors & Executives (current)

NAME	TITLE	DATE OF APPT
Ralph Waters	Chairman, Non Exec Director	28/01/2011
Gordon Cairns	Non Exec Chairman	01/09/2015
Brad Banducci	Managing Director, CEO	26/02/2016
David Marr	CFO	01/02/2014
Siobhan McKenna	Non Exec Director	08/02/2016
Jillian Broadbent	Non Exec Director	28/01/2011
Scott Perkins	Non Exec Director	01/09/2014
Kathee Tesija	Non Exec Director	09/05/2016
Michael Ullmer	Non Exec Director	01/01/2012
Holly Kramer	Non Exec Director	08/02/2016
Marcin Firek	Company Secretary
Richard Dammery	Company Secretary

Date of first appointment, title may have changed.

Directors & Executives (former)

NAME	TITLE	DATE OF APPOINTMENT	DATE OF RESIGNATION

Date of first appointment, title may have changed.