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SHOPRITE HOLDINGS LIMITED - Shareholder engagement

Release Date: 18/10/2021 17:45
Code(s): SHP     PDF:  
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Shareholder engagement

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” or “the Group”)

Shareholder engagement

Shareholders are advised that Shoprite Holdings will be hosting a series of shareholder engagement
sessions in advance of the Company’s annual general meeting (“AGM”) to be held on Monday, 15
November 2021.

The purpose of these sessions is to facilitate engagement between non-executive directors and
shareholders, with specific focus on matters pertaining to the non-binding advisory resolutions relating to
the remuneration policy and the implementation thereof which will be tabled at the AGM for shareholder
approval, as set out in the Company’s integrated reporting suite of documents. These reports are
available    via     the      governance      section     on     the     Group       website      or     at
https://www.shopriteholdings.co.za/governance.html. Specifically, the Group’s 2021 Remuneration
Report is available as part of the Shoprite Holdings 2021 Corporate Governance Report.

The engagement sessions are scheduled for Friday, 29 October 2021. Shareholders wishing to participate
in these sessions are requested to please register their interest to attend by emailing
cosec@shoprite.co.za by Friday, 22 October 2021.

We further request any concerns or questions with regards the matters outlined above be submitted to
the company secretary in writing to cosec@shoprite.co.za by close of business on Monday, 25 October
2021.


Cape Town
18 October 2021


Sponsor
Nedbank Corporate and Investment Banking, a division of Nedbank Limited

Date: 18-10-2021 05:45:00
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