Changes to board committee SHOPRITE HOLDINGS LIMITED (Incorporated in the Republic of South Africa) Registration number 1936/007721/06 ISIN: ZAE000012084 JSE Share code: SHP NSX Share code: SRH LuSE Share code: SHOPRITE (“Shoprite Holdings” or “the company”) CHANGES TO BOARD COMMITTEE In accordance with section 3.59(c) of the JSE Limited Listings Requirements, shareholders are advised that with immediate effect Mr J A Rock, non-executive director of Shoprite Holdings, has been appointed as a member of the Remuneration Committee. Cape Town 28 May 2019 Sponsor Nedbank Corporate and Investment Banking Date: 28/05/2019 03:37:00 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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