SHOPRITE HOLDINGS LIMITED - Appointment to board committee

Appointment to board committee

SHOPRITE HOLDINGS LIMITED
(Reg. No. 1936/007721/06)
(ISIN: ZAE000012084)
(JSE Share code: SHP)
(NSX Share code: SRH)
(LuSE Share code: SHOPRITE)
(“Shoprite Holdings”)

APPOINTMENT TO BOARD COMMITTEE

In accordance with section 3.59 of the JSE Limited Listings Requirements, shareholders are advised that
Mr Anton de Bruyn has been appointed as a member of the Social and Ethics Committee of Shoprite
Holdings with immediate effect.


Cape Town
23 August 2018

Sponsor
Nedbank Corporate and Investment Banking

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