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SHOPRITE HOLDINGS LIMITED - Changes to the board of directors and appointment to board committees

Release Date: 18/08/2015 12:10
Code(s): SHP     PDF:  
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Changes to the board of directors and appointment to board committees

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 to Board Committees


In accordance with section 3.59 of the JSE Limited Listings
Requirements, shareholders are advised that:


1.    Mr JG Rademeyer will resign as Lead Independent Director
      and Chairman of the Audit and Risk Committee with effect
      from 19 October 2015;


2.    Mr JF Basson will be appointed as Chairman and member of
      the Audit and Risk Committee subject to approval by
      shareholders at the annual general meeting on 19 October
      2015;


3.    Mr EC Kieswetter will be appointed as Lead Independent
      Director with effect from 19 October 2015; and


4.    Dr ATM Mokgokong is appointed as member of the
      Nominations Committee with immediate effect.




Cape Town
18 August 2015
Sponsor
Nedbank CIB

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