SHOPRITE HOLDINGS LIMITED - Appointment of independent non-executive directors

Appointment of independent non-executive directors

Shoprite Holdings Limited
(Incorporated in the Republic of South Africa)
Registration no. 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 : APPOINTMENT OF INDEPENDENT NON-EXECUTIVE
DIRECTORS

In accordance with paragraph 3.59 of the JSE Limited Listings Requirements the board of
directors of Shoprite Holdings (the “Board”) is pleased to announce the appointment of
Eileen Wilton and Peter Cooper as independent non-executive directors to the board of
Shoprite Holdings with effect from 11 August 2021.

Eileen holds a Bachelor of Commerce (Economics and Industrial Psychology) and is an
experienced CIO and CEO having held the positions of CIO of both Anglo American and
Old Mutual and the CEO position at Gijima Holdings (Pty) Ltd. She is a qualified Chartered
Director and is currently a non-executive director of Sasfin Holdings and Bank where she
is the Chair of the Remuneration Committee and Human Resources, Information
Technology and Social and Ethics Committees and member of the Group Risk and Capital
Management Committee. She also serves on the board of the Institute of Directors of
South Africa (IoDSA), where she is a member of the Audit and Risk Committee as well as
the Remuneration Committee. Eileen has spent more than 20 years working in various
industries including financial services, mining and ICT resulting in extensive experience at
both an operational and strategic level. She is an expert in enterprise ICT, outsourcing,
SAP, cloud computing, digital strategies, digital marketing and innovation.

Peter is a Chartered Accountant (SA) and holds a Bachelor of Commerce (Honors)
and a Higher Diploma in Tax Law. He has extensive experience as an independent non-
executive director having served on the boards and committees of various financial
services    companies including Discovery,     FirstRand, OUTsurance     and Momentum
Metropolitan Holdings. He was CEO and CFO at RMB Holdings and Rand Merchant
Investment Holdings until retiring in 2014. Peter continues to serve on the Board of
RMI. He is also an independent non-executive director of Imperial Logistics (Chair: Asset
and Liability Committee and Member: Audit and Risk Committee) and MMH (Chair:
Remuneration Committee; Member: Nominations Committee and Member: Investment
Committee). Peter brings with him forty years of experience in financial services and
corporate finance together with 25 years of board and governance experience.

The Shoprite Holdings board welcomes Eileen and Peter and looks forward to their valued
contribution to the Group.

By order of the Board.

Cape Town
11 August 2021

Sponsor: Nedbank Corporate and Investment Banking, a division of Nedbank Limited

Date: 11-08-2021 04:50:00
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