Woolworths issues new performance and share rights

Woolworths Group Limited announced on November 26, 2025, the issuance of 2,568,743 performance rights and 1,418,367 share rights, effective November 20, 2025. These unquoted securities, issued under employee incentive schemes, are subject to transfer restrictions and will not be quoted on ASX until those restrictions end. The total number of unquoted securities on issue following these allotments will be 9,718,994 performance rights and 2,714,733 share rights.

Key management personnel (KMP) or their associates received a portion of these issues. Amanda Bardwell, Stephen Harrison, and Annette Karantoni were among those issued new performance rights and share rights, held by Woolworths Custodian Pty Ltd as trustee of Woolworths Group's share plans. For instance, Amanda Bardwell received 117,024 performance rights and 19,160 share rights.

The performance rights are part of the F26 Woolworths incentive share plan (F26 LTI) and F25 deferred short term incentive plan (F25 DSTI share rights), approved by shareholders on October 30, 2025. These issues rank equally with existing securities in their respective classes from their issue date.