SHOPRITE HOLDINGS LIMITED - Results of extraordinary general meeting

Results of extraordinary general meeting

Shoprite Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1936/007721/06)
ISIN no: ZAE000012084
JSE share code: SHP
NSX share code: SRH
LUSE share code: SHOPRITE
(“Shoprite Holdings” or “the Company”)

RESULTS OF EXTRAORDINARY GENERAL MEETING

Shareholders are advised that the voting results for the extraordinary general meeting (“EGM”) of Shoprite
Holdings held at the registered offices of the Company on 5 September 2017 are set out below. It should be
noted that 87% of the total number of votable shares were voted at the EGM.

    Resolution                        Number of        Percentage         For**   Against**    Abstained***
                                         shares      of shares in             %           %               %
                                          voted            issue*
                                                                %
    Special resolution number 1:    678 814 578             78.79         95.03        4.97            7.08
    Specific Repurchase
    Ordinary resolution number 1:   677 042 624             78.59         95.77        4.23            7.29
    Signature of documents

*   Based on 861 523 531 shares as follows:
    - 305 621 601 deferred shares;
    - 600 021 829 ordinary shares;
    - less 35 436 572 treasury shares; and
    - less 8 683 327 ordinary shares held by Bassgro Proprietary Limited,
    in issue at the date of the EGM.
**  In relation to the total number of shares voted at the EGM.
*** In relation to the total number of shares in issue at the date of the EGM.

Based on the above voting results, all resolutions were passed by the requisite majority of Shoprite Holdings
shareholders present in person or represented by proxy at the EGM.

Cape Town
5 September 2017

Sponsor
Nedbank Corporate and Investment Banking

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