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

SHP - Shoprite Holdings Limited - Change to the board of directors              
Shoprite Holdings Limited                                                       
(Incorporated in the Republic of South Africa)                                  
(Registration number 1936/007721/06)                                            
ISIN no:   ZAE 000012084                                                        
JSE share code:  SHP                                                            
("Shoprite")                                                                    
CHANGE TO THE BOARD OF DIRECTORS                                                
In compliance with section 3.59 of the JSE Limited Listings Requirements,       
shareholders are advised that Mr J G Rademeyer, currently an independent non-   
executive director of Shoprite, has been appointed as lead independent director 
to the board of Shoprite with immediate effect.                                 
Cape Town                                                                       
24 May 2010                                                                     
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 24/05/2010 13:49:07 Supplied by www.sharenet.co.za                     
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