SHOPRITE HOLDINGS LIMITED - Change to the board of directors

Release Date: 20/06/2018 14:43
Code(s): SHP
 
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Change to the board of directors

SHOPRITE HOLDINGS LIMITED
(Reg. No. 1936/007721/06)
(ISIN: ZAE000012084)
(JSE Share code: SHP)
(NSX Share code: SRH)
(LuSE Share code: SHOPRITE)
(“Shoprite Holdings” or the “Company”)

CHANGE TO THE BOARD OF DIRECTORS

In accordance with section 3.59(b) of the JSE Limited Listings Requirements, shareholders are advised
that Mr EL Nel will retire as an executive director of Shoprite Holdings, with effect from 29 June 2018.

The board of Shoprite Holdings wishes to thank Mr Nel for his valuable input since he joined the
Company in 1997.


Cape Town
20 June 2018

Sponsor
Nedbank Corporate and Investment Banking

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