SHP - Shoprite - Change to the board of directors

SHP - Shoprite - Change to the board of directors                               
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                                                
In compliance with section 3.59 of the JSE Limited Listings Requirements,       
shareholders are advised that Mr E C Kieswetter has been appointed as an        
independent non-executive director to the board of Shoprite with immediate      
effect.                                                                         
Cape Town                                                                       
1 June 2010                                                                     
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 01/06/2010 09:23:02 Supplied by www.sharenet.co.za                     
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