SHP - Shoprite Holdings Limited - Posting of Shoprite`s annual report and

SHP - Shoprite Holdings Limited - Posting of Shoprite`s annual report and       
annual general meeting                                                          
Shoprite Holdings Limited                                                       
(Incorporated in the Republic of South Africa)                                  
(Registration number 1936/007721/06)                                            
ISIN no: ZAE000012084                                                           
JSE share code: SHP                                                             
NSX share code: SRH                                                             
LuSE share code: SHOPRITE                                                       
("Shoprite" or "the company")                                                   
POSTING OF SHOPRITE`S ANNUAL REPORT AND ANNUAL GENERAL MEETING                  
In compliance with section 3.22 of the JSE Limited Listings Requirements,       
shareholders are advised as follows:                                            
Annual report                                                                   
Further to Shoprite`s results for the year ended 30 June 2010, published on     
24 August 2010, the annual report was posted on Thursday, 30 September 2010.    
The annual report contains no modifications to the aforementioned published     
year-end results.                                                               
Annual General Meeting                                                          
The annual general meeting of the members of Shoprite will be held at 09:15     
on Monday, 25 October 2010 at the company`s head office, Corner William Dabs    
and Old Paarl Roads, Brackenfell, South Africa, to transact the business as     
stated in the notice of the annual general meeting forming part of the annual   
report.                                                                         
Cape Town                                                                       
30 September 2010                                                               
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 30/09/2010 12:34:01 Supplied by www.sharenet.co.za                     
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