Ralph Waters Chairman Note: For financial reporting, FY13 and FY12 contained 53 weeks and 52 weeks respectively Note: For financial reporting, FY13 and FY12 contained 53 weeks and 52 weeks respectively Note: For financial reporting, FY13 and FY12 contained 53 weeks and 52 weeks respectively Note: For financial reporting, FY13 and FY12 contained 53 weeks and 52 weeks respectively Woolworths TSR1 compared to the ASX200 35% Woolworths 30% ASX200 25% 20% 15% 10% 5% 0% 15 years 10 years 5 years 1. Total shareholder return is the change in share price and dividends invested by repurchasing shares in the company on the ex-dividend date Note: For periods ended 30 June 2013 Source: Bloomberg Finance LP FY13 Woolworths TSR1 compared to International Peers 20 Whole Foods 15 Woolworths 10 Ahold 5 Delhaize Sainsbury Kroger Tesco Walmart Safeway (US) 0 Costco Loblaws Carrefour -5 -10 -10 -5 0 5 10 15 1. Total shareholder return is the change in share price and dividends invested by repurchasing shares in the company on the ex-dividend date Note: TSR for 10 year period ended 30 June 2013. Revenue growth calculated using latest annual reporting period annualised over 10 years Source: Bloomberg Finance LP 20 • • • • • • • • • • • • • • • Ralph Waters Chairman Insert your personal smartcard into the top of the handset The chip should be facing you and at the bottom of the card A welcome message will briefly appear on screen when your card has been inserted You will then be returned to the holding screen where your name will now appear at the top of the display Press 1 to vote FOR Press 2 to vote AGAINST Press 3 if you wish to ABSTAIN The word “Received” will appear briefly on the screen Your selection will now be indicated with a cross To change your vote, press 1, 2 or 3 29 For Against Open 31 32 For Against Open For Against Open For Against Open For Against Open For Against Open