SHOPRITE HOLDINGS LIMITED - appointment to the remuneration committee

appointment to the remuneration 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 Remuneration 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 Remuneration
Committee of Shoprite Holdings with effect from 20 August
2012.


Cape Town
20 August 2012

Sponsor
Nedbank Capital

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