SHOPRITE HOLDINGS LIMITED - Posting of Integrated Report and notice of Annual General Meeting

Posting of Integrated Report and notice of Annual General 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
 (“Shoprite Holdings” or “the Company”)


POSTING OF INTEGRATED REPORT AND NOTICE OF ANNUAL GENERAL MEETING

In compliance with section 3.22 of the JSE Limited Listings Requirements, shareholders are
advised as follows:

1.   Integrated report

     Further to Shoprite Holdings’ results for the 12 months to June 2014, released on
     SENS on 19 August 2014, the integrated report was posted today. The integrated
     report contains no modifications to the aforementioned published results.

     Due to the ongoing postal strike, delays may be experienced in the receipt of the
     integrated report. Shareholders can contact Mr Pieter du Preez at 021 980 4279 to
     request an electronic version of the integrated report. In addition, the integrated
     report is also available on the Company’s website, www.shopriteholdings.co.za.

2.   Annual general meeting

     The annual general meeting of the Shoprite Holdings shareholders will be held at
     09:30 on Monday, 27 October 2014 at the Company`s registered office, Corner
     William Dabs and Old Paarl Roads, Brackenfell, South Africa, to transact the business
     as stated in the notice of the annual general meeting forming part of the integrated
     report.

3.   Record date for the annual general meeting

     The date on which shareholders must be recorded as such in the register maintained
     by the transfer secretaries of the Company for purposes of being entitled to attend
     and vote at the annual general meeting is determined in terms of section 59(1)(b) of
     the Companies Act, 71 of 2008, being Friday, 17 October 2014.


Cape Town
29 September 2014

Sponsor
Nedbank Capital

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