Distribution of integrated annual report and details 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 (“Shoprite Holdings” or the “Company”) Distribution of integrated annual report and details of annual general meeting Integrated annual report Further to Shoprite Holding’s audited results for the year ended 30 June 2019, released on SENS on 20 August 2019 (“Audited Results”), the integrated annual report is now available on the Company’s website at https://www.shopriteholdings.co.za/investor-centre/latest-report.html and has been distributed to shareholders on 4 October 2019. The integrated annual report and auditor’s report contain no modifications to the aforementioned Audited Results. Annual general meeting The annual general meeting of shareholders of Shoprite Holdings will be held at the Company’s registered office, corner William Dabs and Old Paarl Roads, Brackenfell, South Africa on Monday, 4 November 2019 at 09.15 (South African time) to transact the business as stated in the notice of annual general meeting forming part of the integrated annual report. The date on which shareholders must be recorded as such for purposes of being entitled to attend and vote at the annual general meeting is Friday, 25 October 2019. Johannesburg 4 October 2019 Sponsor Nedbank Corporate and Investment Banking Date: 04/10/2019 09:33:00 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.