Notice of Intention to Cease Carrying on Business in New Zealand

Pursuant to Section 341(1) of the Companies Act 1993

Company No.: 1704983

Notice is hereby given that WOOLWORTHS (INTERNATIONAL) PTY LIMITED, a company incorporated in Australia, intends to cease carrying on business in New Zealand not earlier than three months from the date of publication of this notice.

Dated this 31st day of March 2015.

ERNST & YOUNG LIMITED.