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MarketScreener Homepage  >  Equities  >  Johannesburg Stock Exchange  >  Woolworths Holdings Limited    WHL   ZAE000063863

WOOLWORTHS HOLDINGS LIMITED

(WHL)
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WHL: WOOLWORTHS HOLDINGS LIMITED - Resignation of director and withdrawal of resolution at Annual General Meeting ("AGM")

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11/05/2018 | 10:11am EST
WHL: WOOLWORTHS HOLDINGS LIMITED - Resignation of director and withdrawal of resolution at Annual General Meeting ('AGM')
WHL: WOOLWORTHS HOLDINGS LIMITED - Resignation of director and withdrawal of resolution at Annual General Meeting ('AGM')
Resignation of director and withdrawal of resolution at Annual General Meeting ('AGM')
Woolworths Holdings Limited
(Incorporated in the Republic of South Africa)
Registration number: 1929/001986/06
Share code: WHL
ISIN: ZAE000063863
Bond company code: WHLI
('WHL' or the 'Company')
RESIGNATION OF DIRECTOR AND WITHDRAWAL OF RESOLUTION AT ANNUAL GENERAL MEETING ('AGM')
In compliance with paragraph 3.59 of the JSE Limited Listings Requirements, the Board of
Directors of the Company ('the Board') hereby announces that Ms Sizakele Mzimela
(appointed 1 Juy 2018) has resigned as an independent non-executive director with effect from
Monday 5, November 2018.
Ms Mzimela has accepted a high-level interim executive position which will prevent her from
attending certain WHL meetings held in Australia and accordingly Ms Mzimela has resigned
from the Board.
As a result, shareholders are advised that ordinary resolution number 2, which proposed the
election of Ms Mzimela as a director of the Company, is withdrawn from consideration at the
Company´s AGM to be held on 30 November 2018 at 10:00 at the Company´s Head Office.
The withdrawal of ordinary resolution number 2 from the AGM does not affect the proxy form
already submitted/or to be submitted in respect of other resolutions to be presented at the
AGM.
Despite her short tenure, Ms Mzimela had already made a valuable contribution to the Company
and the Board wishes her well.
Cape Town
5 November 2018
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 05/11/2018 05:00:00 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.
2018-11-05 17:00:00 Source: JSE News Service (SENS)

Disclaimer

Woolworths Holdings Ltd. published this content on 05 November 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 05 November 2018 15:10:12 UTC

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Financials (ZAR)
Sales 2020 74 374 M
EBIT 2020 5 641 M
Net income 2020 3 324 M
Debt 2020 11 883 M
Yield 2020 4,90%
P/E ratio 2020 11,6x
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Technical analysis trends WOOLWORTHS HOLDINGS LIMITE
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Average target price 53,01  ZAR
Last Close Price 37,37  ZAR
Spread / Highest target 73,9%
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