SHOPRITE HOLDINGS LIMITED - Changes to the Remuneration Committee

Changes to the Remuneration 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”)

CHANGES TO THE REMUNERATION COMMITTEE

In compliance with section 3.59 (c) of the JSE Limited Listings Requirements, shareholders are
advised as follows:

   -   Dr CH Wiese has stepped down as chairman of the Remuneration Committee with
       immediate effect but will remain as a member of the Remuneration Committee; and

   -   Mr J A Louw, an independent non-executive director of Shoprite Holdings, has been
       appointed as interim chairman of the Remuneration Committee with immediate effect
       until a permanent appointment is made.

A further announcement will be made in due course.


Cape Town
27 June 2013


Sponsor
Nedbank Capital

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