Posting of integrated report and notice of annual general meeting Shoprite Holdings Limited (Incorporated in the Republic of South Africa) (Registration number 1936/007721/06) ISIN no: ZAE000012084 JSE share code: SHP (“Shoprite Holdings” or “the Company”) POSTING OF INTEGRATED REPORT AND NOTICE OF ANNUAL GENERAL MEETING In compliance with section 3.22 of the JSE Limited Listings Requirements, shareholders are advised as follows: Integrated report Further to Shoprite Holdings’ results for the 12 months to June 2013, released on SENS on 20 August 2013, the integrated report was posted on Monday, 30 September 2013. The integrated report contains no modifications to the aforementioned published results. Annual general meeting The annual general meeting of the Shoprite Holdings shareholders will be held at 09:15 on Monday, 28 October 2013 at the Company`s head office, Corner William Dabs and Old Paarl Roads, Brackenfell, South Africa, to transact the business as stated in the notice of the annual general meeting forming part of the integrated report. The date on which shareholders must be recorded as such in the register maintained by the transfer secretaries of the Company for purposes of being entitled to attend and vote at the annual general meeting is determined in terms of section 59(1)(b) of the Companies Act, 71 of 2008, being Friday, 18 October 2013. Cape Town 30 September 2013 Sponsor Nedbank Capital Date: 30/09/2013 02:47:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.