Woolworths Group Limited announce the appointment of Kate Eastoe and Michelle Hall each as Company Secretary, effective 25 November 2020. Kate and Michelle will each be responsible for communications with the ASX under Listi Rule 12.6. They replace Marcin Firek as Company Secretary, who resigns effective 25 November 2020, following his appointment to the position of Director People Reward, Risk and Compliance. The Board thanks Marcin for his support as Company Secretary.