SHOPRITE HOLDINGS LIMITED - Changes to the board of directors and board committees

Changes to the board of directors and board committees

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 AND BOARD COMMITTEES

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

1. Ms A M le Roux has been appointed as an independent non-executive director of
   Shoprite Holdings and as member of the Audit and Risk Committee;

2. Dr ATM Mokgokong, currently an independent non-executive director and member
   of the Social & Ethics Committee of Shoprite Holdings, has been appointed as
   Chairperson of said Social & Ethics Committee; and

3. Prof. S A Zinn, currently an independent non-executive director, has been appointed
   to the Social & Ethics, Nomination and Remuneration Committees of Shoprite
   Holdings.

The above appointments are effective immediately.

Cape Town
30 November 2018

Sponsor
Nedbank Corporate and Investment Banking

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