To view the PDF file, sign up for a MySharenet subscription.

SHOPRITE HOLDINGS LIMITED - Changes to role of a director

Release Date: 09/05/2019 16:00
Code(s): SHP     PDF:  
Wrap Text
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.

Share This Story