SHOPRITE HOLDINGS LIMITED - Posting of integrated annual report and details of annual general meeting

Posting of integrated annual report and details of annual 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
(“Shoprite Holdings” or “the Company”)

Posting of integrated annual report and details of general meeting and annual general
meeting

Integrated annual report

Further to Shoprite Holding’s audited results for the year ended 2 July 2017, released on
SENS on Tuesday, 22 August 2017, the integrated annual report is now available on the
Company’s website, www.shopriteholdings.co.za and has been distributed to
shareholders on 29 September 2017. The integrated annual report contains no
modifications to the aforementioned published audited results.

General meeting and annual general meeting

The general meeting of ordinary shareholders of Shoprite Holdings (“general meeting”)
and the annual general meeting of shareholders of Shoprite Holdings (“annual general
meeting”) will be held at the Company’s registered office, corner William Dabs and Old
Paarl Roads, Brackenfell, South Africa on Monday, 30 October 2017 at 09:00 and 10:00
(or immediately after conclusion of the general meeting) respectively, to transact the
business as stated in the notice of general meeting and the notice of annual general
meeting forming part of the integrated annual report.

The board of directors of the Company have set Friday, 20 October 2017 as the record
date for determining which shareholders are entitled to participate in and vote at the
general meeting and the annual general meeting.

Johannesburg
29 September 2017

Sponsor
Nedbank Corporate and Investment Banking

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