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SHP - Shoprite Holdings Limited - Change to the board of directors of the

Release Date: 06/11/2009 16:14
Code(s): SHP
Wrap Text

SHP - Shoprite Holdings Limited - Change to the board of directors of the company Shoprite Holdings Limited (Incorporated in the Republic of South Africa) (Registration number 1936/007721/06) ISIN no: ZAE000012084 JSE share code: SHP ("Shoprite") CHANGE TO THE BOARD OF DIRECTORS OF THE COMPANY In compliance with section 3.59 of the JSE Limited Listings Requirements, shareholders are advised that Mr T R P Hlongwane has retired from the board of Shoprite effective immediately. Cape Town Date 6 November 2009 Sponsor Nedbank Capital Date: 06/11/2009 16:14:01 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.

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