SHOPRITE HOLDINGS LIMITED - Results of annual general meeting

Results of annual general meeting

Shoprite Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1936/007721/06)
ISIN no: ZAE 000012084
JSE share code: SHP
NSX share code: SRH
LuSE share code: SHOPRITE
(“Shoprite Holdings”)

RESULTS OF ANNUAL GENERAL MEETING


Shareholders are advised that, at the annual general meeting of
Shoprite Holdings held on 29 October 2012, all resolutions were
passed by the requisite majority of shareholders present or
represented by proxy.




Cape Town
29 October 2012


Sponsor
Nedbank Capital

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