Change to the board of directors and board committees Shoprite Holdings Limited (Incorporated in the Republic of South Africa) (Registration number 1936/007721/06) ISIN no: ZAE 000012084 JSE share code: SHP (“Shoprite Holdings”) CHANGE TO THE BOARD OF DIRECTORS AND BOARD COMMITTEES Shareholders are advised that Prof SA Zinn, lead independent non-executive director of Shoprite Holdings, has tabled her resignation from the Board and all relevant Board Committees with immediate effect. The Board wishes to express its sincere gratitude to Prof Zinn for her contribution to the Board of Shoprite Holdings. The board has commenced a process to appoint a new lead independent non- executive director and to fill the Board Committee vacancies and will advise shareholders thereof in due course. Cape Town 6 November 2019 Sponsor Nedbank Corporate and Investment Banking Date: 06/11/2019 05:13:00 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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