SHOPRITE HOLDINGS LIMITED - Changes to the board of directors

Changes 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”)

CHANGES TO THE BOARD OF DIRECTORS

In accordance with section 3.59(a) of the JSE Limited Listings Requirements, shareholders are advised
that with effect from 2 July 2018:

1.    Mr Marius Bosman will retire as chief financial officer of Shoprite Holdings after more than 25
      years of service. He will remain involved as a consultant to Shoprite Holdings inter alia to assist in
      the completion of the financial statements. As such, Mr Bosman will remain involved in the
      preparation and completion of the financial accounts for the year-end to June 2018. He will also
      continue to share his knowledge and experience in a consultancy capacity.

2.    Mr Anton de Bruyn will be appointed as chief financial officer. Mr de Bruyn is a qualified chartered
      accountant and holds B.Com Accounting and B.Compt Hons degrees. He also has more than 15
      years’ service within the Shoprite Group, most recently in the capacity of deputy General
      Manager Group Finance and currently serves on the boards of various main subsidiaries of
      Shoprite Holdings.

The Board wishes to thank Mr Bosman for his valuable contribution during his career and look forward
to his continued involvement in the group.

The Audit and Risk Committee has considered the experience and expertise of Mr De Bruyn and
supports his appointment. The Board is confident that his appointment will add significant value to the
financial governance and strategic initiatives of Shoprite Holdings. Mr de Bruyn will act as CFO designate
for the next three (3) months and will be appointed as an executive director effective 2 July 2018.

Cape Town
5 April 2018

Sponsor
Nedbank Corporate and Investment Banking

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