SHP - Shoprite Holdings Limited - Appointment to the Nominations Committee

SHP - Shoprite Holdings Limited - Appointment to the Nominations Committee      
SHOPRITE HOLDINGS LIMITED                                                       
(Reg. No. 1936/007721/06)                                                       
(ISIN:  ZAE000012084)                                                           
(JSE Share code:  SHP)                                                          
(NSX Share code:  SRH)                                                          
(LuSE Share code:  SHOPRITE)                                                    
("Shoprite Holdings")                                                           
Appointment to the Nominations Committee                                        
Shareholders are advised that Mr E C Kieswetter, an independent non-executive   
director of Shoprite Holdings, has been appointed as a member of the Nominations
Committee of Shoprite Holdings with effect from 21 May 2012.                    
Cape Town                                                                       
21 May 2012                                                                     
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 21/05/2012 15:31:01 Supplied by www.sharenet.co.za                     
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