SHOPRITE HOLDINGS LIMITED - Change to the board : appointment of independent non-executive director

Change to the board : appointment of independent non-executive director

Shoprite Holdings Limited
(Incorporated in the Republic of South Africa)
Registration no. 1936/007721/06
ISIN: ZAE000012084
JSE share code: SHP
NSX share code: SRH
LuSE share code: SHOPRITE
(“Shoprite Holdings” or the “Group”)

CHANGE TO THE BOARD: APPOINTMENT OF INDEPENDENT NON-EXECUTIVE
DIRECTOR

In accordance with paragraph 3.59 of the JSE Limited Listings Requirements the board of
directors of Shoprite Holdings (the “Board”) is pleased to announce the appointment of
Graham Dempster as an independent non-executive director to the board of Shoprite Holdings
with effect from 15 November 2021.

Graham is a Chartered Accountant (SA) and holds a Bachelor of Commerce. His more than
35 years of banking and financial services industry experience includes positions of Managing
Director: Nedbank Corporate, Group Chief Operating Officer and Executive Director of
Nedbank Group Limited.

Graham is currently Chairman of Motus Holdings; Lead Independent Director of Sun
International, Lead Independent Director of Imperial Holdings Limited and Chairman (until
February 2022) of Long 4 Life.

The Shoprite Holdings board welcomes Graham and looks forward to his valued contribution
to the Group.

By order of the Board.

Cape Town

16 November 2021

Sponsor: Nedbank Corporate and Investment Banking, a division of Nedbank Limited

Date: 16-11-2021 11:21:00
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.