SHOPRITE HOLDINGS LIMITED - Changes to the Board and Board Committees, Resignation of Company Secretary and Appointment as Company Secretary

Changes to the Board and Board Committees, Resignation of Company Secretary and Appointment as Company Secretary

Shoprite Holdings Limited
(Incorporated in the Republic of South Africa)
Registration no. 1936/007721/06
ISIN: ZAE000012084
JSE share code: SHP
A2X share code: SHP
NSX share code: SRH
LuSE share code: SHOPRITE
(the "Company")


CHANGES TO THE BOARD AND BOARD COMMITTEES, RESIGNATION OF GROUP
COMPANY SECRETARY AND APPOINTMENT AS GROUP COMPANY SECRETARY

In accordance with paragraph 6.71 of the JSE Requirements shareholders are advised
that:

1. Ms Nonkululeko Gobodo has resigned as independent non-executive director of the
   Company with effect from 28 February 2026.

At the date of resignation, Nonkululeko served as:

-   Chairman of the Social and Ethics Committee (SEC);
-   Member of the Audit and Risk Committee (ARC); and
-   Member of the Nomination Committee (NomCo).

Her resignation follows the identification of a conflict of interest in relation to a current
directorship within the financial services industry.

The board of directors (the "Board") of the Company confirms that following this
resignation:

-   The Board remains appropriately constituted with the required number of independent
    non-executive directors; and
-   The ARC and SEC continue to meet the composition requirements of the Companies
    Act 71, 2008 and the JSE Requirements.

The Board would like to thank Nonkululeko for her valued contribution to the Company
since her appointment in May 2021 and wishes her well in her future endeavours.

2. Prof Hlengani Mathebula has been appointed as chairman of the SEC and member of
   the NomCo with effect from 2 March 2026. Hlengani was appointed as an independent
   non-executive director on 27 June 2003 and has served as member of the SEC since
   his appointment.

3. Ms Leeanne Goliath has resigned as Group Company Secretary with effect from
   27 February 2026.

4. The Board has appointed Mr Pieter du Preez as Group Company Secretary with effect
   from 27 February 2026. Pieter has served the Company in several capacities which
   includes a tenure of 16 years as Group Company Secretary from 2008 to 2024. The
   Board is satisfied that he has the requisite competence, qualifications and experience
   to fulfill the role in accordance with the JSE Requirements.


By order of the Board.
Cape Town

27 February 2026

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

Date: 27-02-2026 01:00:00
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