Appointment to board committee SHOPRITE HOLDINGS LIMITED (Reg. No. 1936/007721/06) (ISIN: ZAE000012084) (JSE Share code: SHP) (NSX Share code: SRH) (LuSE Share code: SHOPRITE) (“Shoprite Holdings”) APPOINTMENT TO BOARD COMMITTEE In accordance with section 3.59 of the JSE Limited Listings Requirements, shareholders are advised that Mr Anton de Bruyn has been appointed as a member of the Social and Ethics Committee of Shoprite Holdings with immediate effect. Cape Town 23 August 2018 Sponsor Nedbank Corporate and Investment Banking Date: 23/08/2018 09:50:00 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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