SHOPRITE HOLDINGS LIMITED - Annual compliance certificate

Annual compliance certificate

Shoprite Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1936/007721/06)
ISIN no: ZAE000012084
JSE share code: SHP
NSX share code: SRH
(“Shoprite Holdings” of “the Company”)


ANNUAL COMPLIANCE CERTIFICATE

Shareholders are advised that the Company’s annual compliance certificate in terms of section 13G(2) of
the Broad-based Black Economic Empowerment Amendment Act, No 46 of 2013, is available on the
Company’s website at https://www.shopriteholdings.co.za/group/B-BBEE.html.


Cape Town
28 September 2018

Sponsor
Nedbank Corporate and Investment Banking

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