SHOPRITE HOLDINGS LIMITED - Changes to the Board of directors and appointment as members of the Audit & Risk Committee

Changes to the Board of directors and appointment as members of the Audit & Risk 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”)


Changes to the Board of directors and appointment as members of the
Audit & Risk Committee


In accordance with section 3.59(a) of the JSE Limited Listings
Requirements, shareholders are advised that with effect from
18 August 2014:


1. Mr Johannes Frederik Basson has been appointed as an
   independent non-executive director of Shoprite Holdings as well
   as a member of the Audit and Risk Committee;


2. Mr   Joseph   Anthony    Rock,   currently   an   independent   non-
   executive director, has been appointed as a member of the
   Shoprite Holdings Audit and Risk Committee;


3. Mr Marius Bosman has been appointed as Financial Director of
   Shoprite Holdings; and


4. Mr CG Goosen remains as Deputy Managing Director of Shoprite
   Holdings.


Cape Town
18 August 2014

Sponsor
Nedbank Capital

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