Board and Board Committee changes SHOPRITE HOLDINGS LIMITED (Incorporated in the Republic of South Africa) Reg. No. 1936/007721/06 ISIN: ZAE000012084 JSE Share code: SHP NSX Share code: SRH LuSE Share code: SHOPRITE (“Shoprite Holdings” or “the Group”) BOARD AND BOARD COMMITTEE CHANGES In compliance with the JSE Limited Listings Requirements the Shoprite Holdings Board of Directors (“the Board”) would like to inform shareholders of the following changes to the Board and Board Committees with effect from 16 November 2020: - Ms Wendy Lucas Bull has been appointed as independent chairperson of the Shoprite Holdings Board as well as the Nominations Committee; and - Mr Johan Basson has retired as member of the Shoprite Holdings Nominations Committee; and - Dr CH Wiese will continue to serve as member of the Shoprite Holdings Nomination Committee. PG du Preez By order of the Board 17 November 2020 Sponsor - Nedbank Corporate and Investment Banking Date: 17-11-2020 05:00:00 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.