SHOPRITE HOLDINGS LIMITED - Board and Board Committee changes

Board and Board Committee changes

SHOPRITE HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
Reg. No. 1936/007721/06
ISIN: ZAE000012084
JSE Share code: SHP
NSX Share code: SRH
LuSE Share code: SHOPRITE
(“Shoprite Holdings” or “the Group”)

BOARD AND BOARD COMMITTEE CHANGES

In compliance with the JSE Limited Listings Requirements the Shoprite Holdings
Board of Directors (“the Board”) would like to inform shareholders of the
following changes to the Board and Board Committees with effect from 16
November 2020:

   -   Ms Wendy Lucas Bull has been appointed as independent chairperson of
       the Shoprite Holdings Board as well as the Nominations Committee; and

   -   Mr Johan Basson has retired as member of the Shoprite Holdings
       Nominations Committee; and

   -   Dr CH Wiese will continue to serve as member of the Shoprite Holdings
       Nomination Committee.

PG du Preez
By order of the Board

17 November 2020
Sponsor - Nedbank Corporate and Investment Banking

Date: 17-11-2020 05:00:00
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