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SHOPRITE HOLDINGS LIMITED - Appointment as member of the audit and risk committee

Release Date: 17/05/2013 17:10
Code(s): SHP     PDF:  
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Appointment as member of the audit and risk committee

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
(“Shoprite Holdings”)

APPOINTMENT AS MEMBER OF THE AUDIT AND RISK COMMITTEE

In compliance with section 3.59 (c) of the JSE Limited Listings Requirements, shareholders are
advised that Mr JJ Fouché has been appointed as a member of the Audit and Risk Committee
of Shoprite Holdings with immediate effect. Mr Fouché is an independent Non-Executive
Director of Shoprite Holdings.


Cape Town                                        By order of the Board
17 May 2013                                      P G du Preez
                                                 Company Secretary

Transfer secretaries                             Registered office
Computershare Investors Services (Pty) Ltd       Corner William Dabs & Old Paarl Roads
70 Marshall Street                               Brackenfell
Johannesburg 2001                                7560

Sponsor
Nedbank Capital

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