SHOPRITE HOLDINGS LIMITED - Retirement of director from board and board committee

Retirement of director from board and board 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”)

RETIREMENT OF DIRECTOR FROM BOARD AND BOARD COMMITTEE

In compliance with section 3.59 of the JSE Limited Listings Requirements,
shareholders are advised that Mr Brian Raymond Weyers will retire as Executive
Director from the Board of Shoprite Holdings Ltd and as member of the Social and
Ethics Committee with effect from 30 June 2017.

Cape Town
Date 30 June 2017

Sponsor
Nedbank Corporate and Investment Banking



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