SHP - Shoprite Holdings Limited - Results of general meeting

SHP - Shoprite Holdings Limited - Results of general meeting                    
SHOPRITE HOLDINGS LIMITED                                                       
(Incorporated in the Republic of South Africa)                                  
(Registration No. 1936/007721/06)                                               
(ISIN:  ZAE000012084)                                                           
(JSE Share code:  SHP)                                                          
(NSX Share code:  SRH)                                                          
(LuSE Share code:  SHOPRITE)                                                    
("Shoprite Holdings" or "the Company")                                          
RESULTS OF GENERAL MEETING                                                      
Shareholders are advised that, at the general meeting of Shoprite Holdings      
held  at  the  registered  office of the Company today,  all  the  special      
resolutions relating to:                                                        
 *    the specific authority to issue ordinary shares;                          
 *    the specific authorities to issue deferred shares; and                    
*    the approval of financial assistance,                                     
were  passed  by  the  requisite  majority  of  shareholders  present  and      
represented by proxy thereat.                                                   
Cape Town                                                                       
28 June 2012                                                                    
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 28/06/2012 10:26:46 Supplied by www.sharenet.co.za                     
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