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 2015, released on
     SENS on 18 August 2015, the integrated report was posted today. The integrated
     report contains no modifications to the aforementioned published results.

     In addition, the integrated report is available on the Company’s website,
     www.shopriteholdings.co.za and can also be requested from Mr Pieter du Preez at
     021 980 4279.

2.   Annual general meeting

     The annual general meeting of the Shoprite Holdings shareholders will be held at
     09:30 on Monday, 19 October 2015 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, 9 October 2015.


Cape Town
16 September 2015

Sponsor
Nedbank CIB

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