Changes in responsibilities 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 IN RESPONSIBILITIES OF DIRECTORS In accordance with section 3.59 of the JSE Limited Listings Requirements, shareholders are advised that Mr Edward Kieswetter has been appointed as Chairman of the Remuneration Committee of Shoprite Holdings with immediate effect. Mr JA Louw, the former Chairman of the Remuneration Committee will remain as a member of this committee. Cape Town 29 May 2018 Sponsor Nedbank Corporate and Investment Banking Date: 29/05/2018 01:28:00 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.
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