SHOPRITE HOLDINGS LIMITED - Change to the Composition of a Board Committee

Change to the Composition of a Board Committee

Shoprite Holdings Limited
(Incorporated in the Republic of South Africa)
Registration number: 1936/007721/06
ISIN: ZAE000012084
JSE share code: SHP
A2X share code: SHP
NSX share code: SRH
LUSE share code: SHOPRITE
("Shoprite Holdings")


CHANGE TO THE COMPOSITION OF A BOARD COMMITTEE

In compliance with paragraph 3.59 of the Listings Requirements of the JSE Limited, the board of directors of
Shoprite Holdings advises that Mr Anton de Bruyn stepped down as a member of the Social and Ethics
Committee with effect from 28 August 2025.


Cape Town
29 August 2025

Sponsor
Nedbank Corporate and Investment Banking, a division of Nedbank Limited

Date: 29-08-2025 11:12:00
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