SHOPRITE HOLDINGS LIMITED - Delisting and cancellation of Shoprite Holdings ordinary shares

Delisting and cancellation of Shoprite Holdings ordinary shares

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
(“Shoprite Holdings” of “the Company”)

DELISTING AND CANCELLATION OF SHOPRITE HOLDINGS ORDINARY SHARES

Shareholders are advised that, further to various announcements released on SENS on 5 May 2017, 7
August 2017 and 5 September 2017 as well as a circular posted to shareholders on 7 August 2017
regarding the specific repurchase by Shoprite Holdings of 8 683 327 Shoprite Holdings ordinary shares
(“Shares”) from Bassgro Proprietary Limited, Shoprite Holdings can now confirm that the delisting of the
Shares (“the Delisting”) has been confirmed by the JSE Limited and the Shares will be delisted and
cancelled with effect from today. Post the Delisting, the issued share capital of Shoprite Holdings will be
591 338 502 Shares.

Cape Town
15 September 2017

Sponsor
Nedbank Corporate and Investment Banking

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