SHOPRITE HOLDINGS LIMITED - Shoprite Holdings Issues its 2025 Suite of Annual Reports and No Change Statement

Shoprite Holdings Issues its 2025 Suite of Annual Reports and No Change Statement

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 "Group")

SHOPRITE HOLDINGS ISSUES ITS 2025 SUITE OF ANNUAL REPORTS AND NO CHANGE STATEMENT

Shareholders are advised that Shoprite Holdings has today, 13 October 2025, issued its suite of annual
reports for the financial year ended 30 June 2025, which are available on the Group's website at
https://www.shopriteholdings.co.za/shareholders-investors.html.

Shoprite's suite of reports include:
• Integrated Report 2025
• Group Annual Financial Statements 2025
• Sustainability Report 2025
• Notice of Annual General Meeting

The Group Annual Financial Statements for the year ended 30 June 2025 do not contain changes to the
Reviewed Results published on SENS on 2 September 2025.

The Annual General Meeting of Shoprite Holdings ("AGM") will be held entirely by electronic communication
at 09:00 on Monday, 10 November 2025 as fully detailed in the Notice of AGM.

The Notice of AGM, which incorporates condensed consolidated financial statements for the year ended
30 June 2025, has been distributed to shareholders today, 13 October 2025. The Notice of AGM is also
available on the Group's website https://www.shopriteholdings.co.za/shareholders-investors/annual-general-
meeting.html.

Salient dates and times:
                                                                                                             2025
 Record date for purposes of receiving the Notice of AGM                                        Friday, 3 October
 Last day to trade in Shoprite Holdings securities to be eligible to participate in and       Tuesday, 28 October
 vote at the AGM
 Record date for purposes of participating in and voting at the AGM                            Friday, 31 October
 For administrative purposes, last day to lodge forms of proxy by no later than 09:00         Friday, 7 November*
 Results of AGM published on SENS                                                             Monday, 10 November

* Forms of proxy may be handed to the Chairperson of the AGM at any time prior to commencement of voting.

Cape Town
13 October 2025

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

Date: 13-10-2025 11:57:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.