SHOPRITE HOLDINGS LIMITED - Engagement with shareholders

Engagement with shareholders

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

Engagement with shareholders

Further to the announcement released on SENS on 30 October 2017, Shoprite Holdings now invites those
shareholders who voted against the remuneration policy and the implementation of the remuneration policy at the
annual general meeting of Shoprite Holdings held on 30 October 2017 (“dissenting shareholders”) to engage with the
Company as follows:

1.    a telephone conference has been arranged for Tuesday, 7 November 2017 from 16h30 to 17h30 (SA time);

2.    all dissenting shareholders to confirm their participation to the company secretary by e-mail at
      cosec@shoprite.co.za by no later than close of business on Friday, 3 November 2017. Dial-in details for the
      telephone conference will then be provided; and

3.    dissenting shareholders are further invited to forward their concerns/questions on the remuneration policy and
      the implementation thereof to the company secretary in writing by close of business on Friday, 3 November
      2017.



Cape Town
31 October 2017


Sponsor
Nedbank Corporate and Investment Banking

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