SHOPRITE HOLDINGS LIMITED - Changes to the board of directors

Release Date: 31/08/2018 10:18
Code(s): SHP
Wrap Text
Changes to the board of directors

(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
Prof Shirley Zinn has been appointed as an independent
non-executive  director of  Shoprite  Holdings, with
immediate effect.

Cape Town
31 August 2018

Nedbank Corporate and Investment Banking

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