Nomination of person for election as director at a shareholder meeting 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”) NOMINATION OF PERSON FOR ELECTION AS DIRECTOR AT A SHAREHOLDER MEETING 1. Shareholders are referred to the Notice to Shoprite Holdings shareholders: Annual General Meeting (“AGM”) dated 4 October 2019 ("Notice") to be held on 4 November 2019. 2. Article 33.11 of the Shoprite Holdings Memorandum of Incorporation (MOI) states that: “Any Shareholder shall be entitled to nominate any Person for election as a Director at any Shareholders Meeting, provided that such nomination, together with the consent of that person to be elected as a Director, shall be received by the Company no later than four (4) Business Days prior to the date of such Shareholders Meeting.” 3. Shareholders are advised that All Weather Capital (Pty) Ltd, being the holder of 3,2 million Shoprite Holdings ordinary shares as at 22 October 2019, delivered a written nomination for election of Mr JF Le Roux as non-executive director in terms of this article to Shoprite Holdings on 23 October 2019. The nomination was accepted by Mr Le Roux on 23 October 2019 who also declared that he is not disqualified from being or ineligible to become a director in terms of section 69 of the Companies Act 71 of 2008 (as amended). 4. Accordingly, shareholders are further advised that the following ordinary resolution (to be dealt with under item 8 of the Notice being "Transaction of other Business") will be added to the ordinary and special resolutions to be tabled at the AGM of Shoprite Holdings to be held on 4 November 2019 at 09h15: ORDINARY RESOLUTION NUMBER 12: ELECTION OF MR JF LE ROUX “Resolved that Mr JF Le Roux, who has been nominated in accordance with article 33.11 of the MOI and who is eligible and available for election, is hereby appointed as director with immediate effect.” Age:69 First Appointed: n/a Educational qualifications: BCom CTA CA(SA) Previous positions: Pepkor Ltd CFO (1975-1987) and Pepkor Ltd CEO (1997-1999) Directorships: Various private companies For ordinary resolution number 12 to be approved by shareholders it must be supported by more than 50% of the voting rights exercised on the resolution by shareholders present or represented by proxy at this meeting. 5. A separate Form of proxy is available on the Shoprite Holdings website at https://www.shopriteholdings.co.za/content/dam/SENS/2019/Form-of-Proxy.pdf. Cape Town 28 October 2019 Sponsor Nedbank Corporate and Investment Banking Date: 28/10/2019 04:50:00 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.