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SHOPRITE HOLDINGS LIMITED - Changes to the board of directors

Release Date: 06/08/2012 10:01
Code(s): SHP     PDF:  
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Changes to the board of directors

SHOPRITE HOLDINGS LIMITED
(Reg. No. 1936/007721/06)
(ISIN: ZAE000012084)
(JSE Share code: SHP)
(NSX Share code: SRH)
(LuSE Share code: SHOPRITE)
(“Shoprite Holdings”)

Changes to the board of directors

In accordance with section 3.59(a) of the JSE Limited
Listings Requirements, shareholders are advised that
Dr Anna Mokgokong has been appointed as an independent
non-executive director of Shoprite Holdings, with effect
from 6 August 2012.


Cape Town
6 August 2012

Sponsor
Nedbank Capital

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