WOOLWORTHS GROUP LIMITED DISCLOSUREInsider Transactions (Form 3/4/5)

Appendix 3Y - Amanda Bardwell

​3 September 2026​ ​ASX Market Announcements Office​ ​Australian Securities Exchange​ ​20 Bridge Street​ ​Sydney NSW 2000​ ​Appendix 3Y - Amanda Bardwell​ ​Attached is a Change of Director’s Interest Notice for Ms Amanda​ ​Bardwell, Woolworths Group CEO, following the acquisition of 8,951​ ​shares on vesting of her F24 Deferred Short Term Incentive Share Rights​ ​on 27 August 2026.​ ​Authorised by:​​Dom Millgate, Group Company Secretary​ ​For further information contact​ ​Investors and analysts​ ​Paul van Meurs​ ​Head of Investor Relations​ ​+61 407 521 651​ ​Media​ ​Woolworths Press Office​ ​[email protected]​ ​+61 2 8885 1033​ ​Woolworths Group Limited ABN 88 000 014 675​ ​1 Woolworths Way, Bella Vista NSW 2153​ For personal use only ​Appendix 3Y​ ​Change of Director’s Interest Notice​ ​Rule 3.19A.2​ ​Appendix 3Y​ ​Change of Director’s Interest Notice​ ​Information or documents not available now must be given to ASX as soon as available. Information and documents given to​ ​ASX become ASX’s property and may be made public.​ ​Introduced 30/09/01 Amended 01/01/11​ ​Name of entity​: Woolworths Group Limited​ ​ABN​: 88 000 014 675​ ​We​ ​(the​​entity)​​give​​ASX​​the​​following​​information​​under​​listing​​rule​​3.19A.2​​and​​as​​agent​​for​​the​​director​​for​​the​ ​purposes of section 205G of the Corporations Act.​ ​Name of Director​ ​Amanda Bardwell​ ​Date of last notice​ ​26 November 2025​ ​Part 1 - Change of director’s relevant interests in securities​ ​In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust​ ​Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a​ ​director” should be disclosed in this part.​ ​Direct or indirect interest​ ​Direct and Indirect​ ​Nature of indirect interest​ ​(including registered holder)​ ​Note: Provide details of the circumstances​ ​giving rise to the relevant interest.​ ​Indirect interest is held by Jefferson John Pty Ltd on behalf of the​ ​Jefferson John Family Trust​ ​Date of change​ ​27 August 2026​ ​No. of securities held prior to change​ ​●​ ​31,765 shares held by Ms Bardwell​ ​●​ ​12,738 shares held by Jefferson John Pty Ltd on behalf of​ ​the Jefferson John Family Trust​ ​Class​ ​Ordinary shares​ ​Number acquired​ ​8,951​ ​Number disposed​ ​-​ ​Value/Considerati