SHOPRITE HOLDINGS LIMITED - Change To The Board Of Directors: Appointment Of Independent Non-Executive Director

Change To The Board Of Directors: Appointment Of Independent Non-Executive Director

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” or the “Company”)

CHANGE TO THE BOARD OF DIRECTORS: APPOINTMENT OF INDEPENDENT NON-
EXECUTIVE DIRECTOR

In accordance with paragraph 6.71 of the JSE Limited Listing Requirements, shareholders are
advised of the change to the board of directors of Shoprite Holdings (the “Board”).

The Board is pleased to announce the appointment of Tasneem Abdool-Samad as an independent
non-executive director to the Board as well as a member of the Audit and Risk Committee, with
effect from 1 March 2027.

Tasneem is a Chartered Accountant (South Africa) and holds a Bachelor of Commerce in
Accounting and a Postgraduate Diploma in Accounting from the University of KwaZulu-Natal.
She has extensive experience across audit, risk, governance and financial services, having spent
a number of years as a Partner at Deloitte South Africa. Since transitioning to a non-executive
career, Tasneem has built substantial listed company board experience, including serving on the
boards of Absa Group, Bid Corporation and Reunert. She has served across, and has chaired, a
range of board committees covering audit, risk, remuneration, social and ethics, and investment,
including chairing the Absa Group Audit and Compliance Committee. Her experience includes
financial reporting oversight, strategic and investment decision-making and governance across
financial services, industrial and consumer-facing businesses.

In compliance with paragraph 6.73 of the JSE Listings Requirements, the Board confirms that a
fit and proper assessment has been conducted and that the Board is satisfied with the outcome.
There are no matters requiring disclosure in this regard arising from the integrity of information
contained in the director’s declaration.

The Board welcomes Tasneem and looks forward to her valued contribution to the Group.

By order of the Board
Cape Town
6 November 2026

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

Date: 06/11/2026 05:10:00
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