SHP - Shoprite - Appointment of independent non-executive director

SHP - Shoprite - Appointment of independent non-executive director              
SHOPRITE HOLDINGS LIMITED                                                       
(Reg. No. 1936/007721/06)                                                       
(ISIN:  ZAE000012084)                                                           
(JSE Share code:  SHP)                                                          
(NSX Share code:  SRH)                                                          
(LuSE Share code:  SHOPRITE)                                                    
("Shoprite")                                                                    
Changes to the board of directors                                               
In accordance with section 3.59(a) of the JSE Limited Listings Requirements,    
shareholders are advised that Mr Joseph Anthony Rock has been appointed as an   
independent non-executive director of Shoprite, with effect from 15 May 2012.   
Cape Town                                                                       
10 May 2012                                                                     
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 10/05/2012 17:13:01 Supplied by www.sharenet.co.za                     
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