Changes to role of a director SHOPRITE HOLDINGS LIMITED (Incorporated in the Republic of South Africa) Registration number 1936/007721/06 ISIN: ZAE000012084 JSE Share code: SHP NSX Share code: SRH LuSE Share code: SHOPRITE (“Shoprite Holdings” or “the company”) CHANGES TO ROLE OF A DIRECTOR Further to the announcement relating to the resignation of Mr E Kieswetter as lead independent director of Shoprite Holdings, released on SENS on 6 May 2019, shareholders are advised that Prof. S A Zinn, currently an independent non-executive director, has been appointed as lead independent director and as chairperson to the Remuneration Committee of Shoprite Holdings with immediate effect. Cape Town 9 May 2019 Sponsor Nedbank Corporate and Investment Banking Date: 09/05/2019 04:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
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