SHP - Shoprite Holdings Limited - Results Of Annual General Meeting, Changes To

SHP - Shoprite Holdings Limited - Results Of Annual General Meeting, Changes To 
The Board And Appointment Of A Company Secretary                                
Shoprite Holdings Limited                                                       
(Incorporated in the Republic of South Africa)                                  
(Registration number 1936/007721/06)                                            
ISIN no: ZAE000012084                                                           
JSE share code: SHP                                                             
("Shoprite")                                                                    
RESULTS OF ANNUAL GENERAL MEETING, CHANGES TO THE BOARD AND APPOINTMENT OF A    
COMPANY SECRETARY                                                               
Shareholders are advised that:                                                  
1.   At the annual general meeting of Shoprite held on 27 October 2008, all     
    resolutions were passed by the requisite majority of shareholders.          
    The special resolutions will be submitted for registration with the         
    Registrar of Companies in due course.                                       
2.   Messrs J J Fouche (Non-executive Director) and A N van Zyl (Director and   
    Company Secretary), who retired by rotation at the Annual General Meeting   
    held on 27 October 2008, did not make themselves available for re-election  
    to the board.                                                               
3.   Mr A N van Zyl, who is to retire, has also resigned as Company Secretary of
    Shoprite.                                                                   
4.   Accordingly, in compliance with section 3.59 of the JSE Limited Listing    
    Requirements, shareholders are advised that the resignation of Messrs J J   
Fouche and A N van Zyl from the board of Shoprite and Mr A N van Zyl as     
    Company Secretary of Shoprite was effective from 27 October 2008.           
5.   Mr P G du Preez has been appointed as Company Secretary of Shoprite with   
    immediate effect.                                                           
Cape Town                                                                       
Date: 27 October 2008                                                           
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 27/10/2008 13:46:01 Supplied by www.sharenet.co.za                     
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