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SHOPRITE HOLDINGS LIMITED - Changes to the board of directors

Release Date: 21/08/2017 15:29
Code(s): SHP     PDF:  
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Changes to the board of directors

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
LuSE Share code: SHOPRITE
(“Shoprite Holdings” or “the company”)

Changes to the board of directors

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

   -   Mr C G Goosen’s role as an executive director has changed and he has
       assumed the role of non-executive director to the board of Shoprite Holdings;
       and
   -   Dr ATM Mokgokong, currently an independent non-executive director, has
       also been appointed to the Social & Ethics Committee of Shoprite Holdings.

Both the above changes are effective immediately.

Cape Town
21 August 2017

Sponsor
Nedbank Corporate and Investment Banking

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