SHP - Shoprite Holdings Limited - Posting of Shoprite`s Annual Report and Annual

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 2011, published on 23  
August 2011, the annual report was posted on Thursday, 29 September 2011.       
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, 31 October 2011 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                                                                       
29 September 2011                                                               
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 29/09/2011 15:41:02 Supplied by www.sharenet.co.za                     
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