Results of annual general meeting 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 LUSE share code: SHOPRITE (“Shoprite Holdings” or “the Company”) RESULTS OF ANNUAL GENERAL MEETING Shareholders are referred to the annual general meeting (“AGM”) of Shoprite Holdings held on 29 October 2018 and the results of AGM announcement released on SENS on 30 October 2018 (the “Initial Announcement”). In this regard, set out below are the results of AGM which presents the voting for the ordinary shares and deferred shares separately. Resolution Number of shares voted Percentage of shares in In favour of** Against** Abstained*** issue* % % % % Ordinary Deferred Ordinary Deferred Ordinary Deferred Ordinary Deferred Ordinary Deferred shares shares shares shares shares shares shares shares shares shares Ordinary resolution number 1 427 453 686 305 621 601 76.89 100.00 100.00 100.00 0.00 0.00 0.58 0.00 Approval of Annual Financial Statements Ordinary resolution number 2 429 850 301 305 621 601 77.32 100.00 93.20 100.00 6.80 0.00 0.14 0.00 Re-appointment of Auditors Ordinary resolution number 3 430 178 279 305 621 601 77.38 100.00 88.23 100.00 11.77 0.00 0.08 0.00 Re-election of Mr JF Basson Ordinary resolution number 4 430 449 106 305 621 601 77.43 100.00 85.62 100.00 14.38 0.00 0.04 0.00 Re-election of Mr JJ Fouche Ordinary resolution number 5 429 355 355 305 621 601 77.24 100.00 94.47 100.00 5.53 0.00 0.23 0.00 Re-election of Dr ATM Mokgokong Ordinary resolution number 6 430 178 471 305 621 601 77.38 100.00 99.12 100.00 0.88 0.00 0.08 0.00 Re-election of Mr JA Rock Ordinary resolution number 7 430 178 496 305 621 601 77. 38 100.00 100.00 100.00 0.00 0.00 0.08 0.00 Re-election of Ms S Zinn Ordinary resolution number 8 428 847 813 305 621 601 77.14 100.00 84.30 100.00 15.70 0.00 0.32 0.00 Appointment of Mr JF Basson as Chairperson and Member of the Shoprite Holdings Audit and Risk Committee Ordinary resolution number 9 428 364 813 305 621 601 77.06 100.00 78.54 100.00 21.46 0.00 0.41 0.00 Appointment of Mr JJ Fouche as Member of the Shoprite Holdings Audit and Risk Committee Ordinary resolution number 10 428 847 777 305 621 601 77.14 100.00 99.12 100.00 0.88 0.00 0.32 0.00 Appointment of Mr JA Rock as Member of the Shoprite Holdings Audit and Risk Committee Ordinary resolution number 11 429 700 011 305 621 601 77.30 100.00 91.14 100.00 8.86 0.00 0.17 0.00 General authority over unissued ordinary shares Ordinary resolution number 12 429 965 495 305 621 601 77.35 100.00 90.64 100.00 9.36 0.00 0.12 0.00 General authority to issue shares for cash Ordinary resolution number 13 429 383 904 305 621 601 77.24 100.00 100.00 100.00 0.00 0.00 0.04 0.00 General authority to directors and/or company secretary Ordinary resolution number 14.1 428 246 802 305 621 601 77.04 100.00 26.98 100.00 73.02 0.00 0.43 0.00 Non-binding advisory vote on the remuneration policy of Shoprite Holdings Ordinary resolution number 14.2 428 233 416 305 621 601 77.03 100.00 31.44 100.00 68.56 0.00 0.43 0.00 Non-binding advisory vote on the implementation of the remuneration policy of Shoprite Holdings Special resolution number 1 428 673 678 305 621 601 77.11 100.00 96.69 100.00 3.31 0.00 0.36 0.00 Remuneration payable to non-executive Directors Special resolution number 2 428 845 105 305 621 601 77.14 100.00 93.57 100.00 6.43 0.00 0.32 0.00 Financial assistance to subsidiaries, related and inter-related entities Special resolution number 3 430 446 011 305 621 601 77.43 100.00 91.25 100.00 8.75 0.00 0.04 0.00 Financial assistance for subscription of securities Special resolution number 4 430 074 388 305 621 601 77.37 100.00 98.63 100.00 1.37 0.00 0.10 0.00 General authority to repurchase shares * Based on 555 901 930 ordinary shares (591 338 502 ordinary shares less 35 436 572 treasury shares) and 305 621 601 deferred shares in issue at the date of the AGM. ** In relation to the total number of shares voted at the AGM. *** In relation to the total number of shares in issue at the date of the AGM. As stated in the Initial Announcement, the Company has engaged with shareholders in respect of Ordinary resolutions number 14.1 and 14.2 relating to the non-binding advisory votes on the remuneration policy and the implementation of the remuneration policy. Cape Town 11 April 2019 Sponsor Nedbank Corporate and Investment Banking Date: 11/04/2019 04:00:00 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.