SHOPRITE HOLDINGS LIMITED - Change to the board of directors and board committees

Change to the board of directors and board committees

Shoprite Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1936/007721/06)
ISIN no:   ZAE 000012084
JSE share code: SHP
(“Shoprite Holdings”)

CHANGE TO THE BOARD OF DIRECTORS AND BOARD COMMITTEES

Shareholders are advised that Prof SA Zinn, lead independent non-executive
director of Shoprite Holdings, has tabled her resignation from the Board and all
relevant Board Committees with immediate effect.

The Board wishes to express its sincere gratitude to Prof Zinn for her
contribution to the Board of Shoprite Holdings.

The board has commenced a process to appoint a new lead independent non-
executive director and to fill the Board Committee vacancies and will advise
shareholders thereof in due course.


Cape Town
6 November 2019

Sponsor
Nedbank Corporate and Investment Banking

Date: 06/11/2019 05:13:00
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