SHOPRITE HOLDINGS LIMITED - Amendment to Director's Declaration

Amendment to Director's Declaration

Shoprite Holdings Limited
(Incorporated in the Republic of South Africa)
Registration no. 1936/007721/06
ISIN: ZAE000012084
JSE share code: SHP
A2X share code: SHP
NSX share code: SRH
LuSE share code: SHOPRITE
(“Shoprite Holdings” or the “Company” or the “Group”)

AMENDMENT TO DIRECTOR’S DECLARATION

In accordance with paragraph 3.60 of the JSE Limited Listings Requirements, Shoprite
Holdings advises that the Schedule 13 director’s declaration (“Director’s Declaration”)
for Ms Linda de Beer has been amended to state that a company of which she has been a
director in the past 12 months, being Tongaat Hulett Limited, has been placed into
business rescue. Ms de Beer retired from the Tongaat Hulett Limited board on 30
September 2022.

The amended Director’s Declaration has been submitted to the JSE.

27 July 2023

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

Date: 27-07-2023 04:00:00
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