SHAREHOLDER INFORMATION
The shareholder information set out below was applicable as at 18 September 2012.
NUMBER OF SHAREHOLDERS
There were 416,638 shareholders, holding 1,234,216,128 fully paid ordinary shares.
DISTRIBUTION OF EQUITY SECURITIES
(a) Analysis of numbers of shareholders by size of holding:
NUMBER OF
(FPO) HOLDERS
NUMBER OF
FPO SHARES
NUMBER OF
FPO OPTION
HOLDERS
1 – 1,000
1,001 – 5,000
5,001 – 10,000
10,001 – 100,000
100,001 – and over
264,441
133,525
12,652
5,860
160
103,294,619
273,371,259
89,023,444
114,057,403
654,469,403
115
1,904
151
65
3
Total
416,638 1,234,216,128
2,238
NO OF FULLY
PAID ORDINARY
SHARES
PERCENTAGE
OF ISSUED
CAPITAL (%)
199,819,843
16.19
2 JP Morgan Nominees Australia Limited
139,917,118
11.34
3 National Nominees Limited
123,380,778
10.00
4 Citicorp Nominees Pty Limited
39,282,020
3.18
5 BNP Paribas Noms Pty Ltd <Master Cust DRP>
15,602,545
1.26
13,557,967
1.10
11,886,508
0.96
8 Citicorp Nominees Pty Ltd <Colonial First State Inv A/C>
9,938,428
0.81
9 AMP Life Limited
8,962,090
0.73
10Australian Foundation Investment Company Limited
6,213,729
0.50
11 HSBC Custody Nominees (Australia) Limited <NT-Comnwlth Super Corp A/C>
5,073,155
0.41
12 UBS Wealth Management Australia Nominees Pty Ltd
4,778,008
0.39
13 Argo Investments Limited
4,083,026
0.33
3,834,347
0.31
15 Perpetual Trustee Company Limited
2,945,888
0.24
16Navigator Australia Ltd <MLC Investment Sett A/C>
2,883,628
0.23
17 Milton Corporation Limited
2,586,473
0.21
18Questor Financial Services Limited <TPS RF A/C>
2,541,091
0.21
19QIC Limited
2,502,013
0.20
20RBC Investor Services Australia Nominees Pty Limited <BKCUST A/C>
2,181,479
0.18
RANGE OF FULLY PAID ORDINARY SHARES/OPTIONS
(b) There were 3,930 holders of less than a marketable parcel of ordinary shares.
20 LARGEST SHAREHOLDERS
The names of the 20 largest holders of shares are listed below:
NAME
1 HSBC Custody Nominees (Australia) Limited
6 BNP Paribas Noms Pty Ltd <DRP>
7 JP Morgan Nominees Australia Limited <Cash Income A/C>
14BNP Paribas Noms Pty Ltd <SMP Accounts DRP>
179
SHAREHOLDER INFORMATION
SUBSTANTIAL SHAREHOLDERS
As at 18 September 2012, there were no substantial shareholders in the Company that had provided substantial shareholding notices.
UNQUOTED EQUITY SECURITIES
As at 18 September 2012, there were 9,805,363 options granted over unissued ordinary shares in the Company to employees.
ANNUAL GENERAL MEETING
The Annual General Meeting of Woolworths Limited will be held on Thursday, 22 November 2012 at 11am (Adelaide time) at the Adelaide
Convention Centre, North Terrace, Adelaide SA 5000. Full details are contained in the Notice of Meeting which has been sent to all
shareholders.
VOTING RIGHTS
On a show of hands at a General Meeting of the Company, every member present in person or by proxy shall have one vote and upon
a poll each person present in person or by proxy shall have one vote for each ordinary share held.
SHAREHOLDER ENQUIRIES
Enquiries and correspondence regarding shareholdings should be directed to Woolworths Limited Share Registrar, Computershare
Investor Services Pty Limited, by telephone on 1300 368 664, by facsimile on (02) 8235 8150 or online via the Shareholder Centre on the
Woolworths Limited website at www.woolworthslimited.com.au or by visiting the Computershare website at www.computershare.com.au.
EMPLOYEE SHAREHOLDER INFORMATION
For information on Woolworths Limited employee shareholdings please contact:
Woolworths Shareholder Relations
1 Woolworths Way
Bella Vista NSW 2153
Telephone: (02) 8885 1066, (02) 8885 1068 or (02) 8885 3081
Facsimile: (02) 8888 1066, (02) 8888 1068 or (02) 8888 3081
FINAL DIVIDEND
The final dividend of 67 cents per share will be paid on 12 October 2012 to shareholders entitled to receive dividends and registered on
14 September 2012 (Record Date).
DIRECT PAYMENT TO SHAREHOLDERS’ ACCOUNTS
On Woolworths Limited ordinary fully paid shares, dividends may be paid directly into bank, building society or credit union accounts in
Australia and New Zealand. Payments are electronically credited on the dividend payment date and a dividend advice confirming deposit
details can either be received electronically by shareholders or will be mailed on payment date.
WOOLWORTHS NOTES
On 15 September 2011, the Woolworths Notes I were redeemed in accordance with the terms of issue set out in the Trust Deed
dated 3 April 2006. On 18 October 2011, the Company announced to the Australian Securities Exchange (ASX) an Offer of dated,
unsecured, subordinated, cumulative notes at $100 each (Woolworths Notes II) and lodged with the Australian Securities and
Investments Commission a prospectus for the Offer. Woolworths intended to raise $700 million with the ability to raise more or less.
On 24 November 2011 the Company announced the successful completion of the offer raising $700,248,300.
DIVIDEND REINVESTMENT PLAN (DRP)
The Rules of the Dividend Reinvestment Plan (DRP) remain in place and residual balances recorded in a participant’s DRP account are
carried forward and applied to the next dividend. There is no DRP discount and there is a limit on DRP participation of 20,000 shares.
There is currently no minimum number of shares required for participation.
180
WOOLWORTHS LIMITED ANNUAL REPORT 2012
STOCK EXCHANGE LISTINGS
Woolworths Limited ordinary shares are listed on the Australian Securities Exchange (ASX) under code: WOW. Woolworths Notes II were
listed on the ASX under code: WOWHC. Woolworths Notes I were listed on the ASX under code: WOWHB.
AMERICAN DEPOSITORY RECEIPTS
Woolworths Limited shares may be traded in sponsored American Depository Receipts form in the United States.
HISTORY OF DIVIDENDS PAID
DATE OF DIVIDEND
30 November 1993
29 April 1994
30 November 1994
28 April 1995
17 November 1995
26 April 1996
12 November 1996
24 April 1997
15 October 1997
24 April 1998
09 October 1998
30 April 1999
05 October 1999
28 April 2000
05 October 2000
27 April 2001
05 October 2001
30 April 2002
08 October 2002
30 April 2003
03 October 2003
30 April 2004
08 October 2004
29 April 2005
07 October 2005
28 April 2006
06 October 2006
27 April 2007
05 October 2007
24 April 2008
03 October 2008
24 April 2009
09 October 2009
23 April 2010
15 October 2010
29 April 2011
14 October 2011
27 April 2012
TYPE
CENTS PER SHARE
FRANKING RATE
DRP PRICE
Final
Interim
Final
Interim
Final
Interim
Final
Interim
Final
Interim
Final
Interim
Final
Interim
Final
Interim
Final
Interim
Final
Interim
Final
Interim
Final
Interim
Final
Interim
Final
Interim
Final
Interim
Final
Interim
Final
Interim
Final
Interim
Final
Interim
6 cents
6 cents
6 cents
6 cents
8 cents
7 cents
8 cents
7 cents
9 cents
8 cents
9 cents
8 cents
10 cents
10 cents
13 cents
12 cents
15 cents
15 cents
18 cents
18 cents
21 cents
21 cents
24 cents
24 cents
27 cents
28 cents
31 cents
35 cents
39 cents
44 cents
48 cents
48 cents
56 cents
53 cents
62 cents
57 cents
65 cents
59 cents
39%
39%
39%+33%
33%
39%+33%
33%
36%
36%
36%
36%
36%
36%
36%
36%
34%
34%
30%
30%
30%
30%
30%
30%
30%
30%
30%
30%
30%
30%
30%
30%
30%
30%
30%
30%
30%
30%
30%
30%
$2.95
$2.89
$2.60
$2.72
$2.90
$2.87
$2.58
$3.22
$3.94
$5.35
$5.18
$4.83
$5.19
$4.92
$6.61
$7.99
$10.98
$12.23
$11.78
$11.71
$11.37
$11.49
$13.16
$15.50
$15.77
$18.26
$19.73
$27.05
$29.82
$30.08
$27.79
$25.21
$29.00
$28.17
$29.23
$26.88
$24.79
$25.61
181
SHAREHOLDERS’ CALENDAR
2012
OCTOBER
12Payment date for final dividend
Announcement of first quarter sales results
NOVEMBER
22Annual General Meeting Adelaide
2013
JANUARY/FEBRUARY
Announcement of second quarter sales results
Half year results announcement
MARCH
Record Date for interim dividend
APRIL
Payment of interim dividend
Announcement of third quarter sales results
JULY
Announcement of fourth quarter sales results
AUGUST
Preliminary full year results and final dividend announcement
Please note: the timing of events may be subject to change
182
WOOLWORTHS LIMITED ANNUAL REPORT 2012