SHOPRITE HOLDINGS LIMITED - Change to the Social and Ethics Committee

Change to the Social and Ethics Committee

Shoprite Holdings Limited
(Incorporated in the Republic of South Africa)
Registration number: 1936/007721/06
ISIN: ZAE000012084
JSE share code: SHP
A2X share code: SHP
NSX share code: SRH
LUSE share code: SHOPRITE
("Shoprite Holdings" or the "Company")


CHANGE TO THE SOCIAL AND ETHICS COMMITTEE


In compliance with paragraph 3.59 of the Listings Requirements of the JSE Limited, shareholders are advised
that the Chairman of Shoprite Holdings, Ms Wendy Lucas-Bull has been appointed as a member of the Social
and Ethics Committee of the Company, with effect from 23 May 2024.


Cape Town
24 May 2024

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

Date: 24-05-2024 12:28:00
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