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: ZAE000012084 JSE share code: SHP NSX share code: SRH (“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: 1. Integrated report Further to Shoprite Holdings’ results for the 12 months to June 2015, released on SENS on 18 August 2015, the integrated report was posted today. The integrated report contains no modifications to the aforementioned published results. In addition, the integrated report is available on the Company’s website, www.shopriteholdings.co.za and can also be requested from Mr Pieter du Preez at 021 980 4279. 2. Annual general meeting The annual general meeting of the Shoprite Holdings shareholders will be held at 09:30 on Monday, 19 October 2015 at the Company`s registered 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. 3. Record date for the annual general meeting 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, 9 October 2015. Cape Town 16 September 2015 Sponsor Nedbank CIB Date: 16/09/2015 03:00:00 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.