SHOPRITE HOLDINGS LIMITED - Integrated Annual Report 2022 and notice of annual general meeting

Integrated Annual Report 2022 and notice 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”)

Integrated Annual Report 2022 and notice of annual general meeting (“AGM”)

Further to the announcement released on SENS on 30 September 2022 relating to the
availability of the Company’s annual financial statements for the year ended 3 July 2022,
shareholders are advised that Shoprite Holdings’ Integrated Annual Report 2022,
incorporating the notice of AGM, has been distributed to shareholders today and is available
on    the    Company’s     website   at  https://www.shopriteholdings.co.za/shareholders-
investors/latest-integrated-report.html

The AGM of Shoprite Holdings shareholders will be held at on Monday, 14 November 2022 at
09:15 by way of electronic participation. Shareholders or their proxies that wish to make use
of the electronic participation facilities must either:

•      register online using the online registration portal at www.meetnow.global/za prior to the
       commencement of the AGM; or

•      contact the Company’s transfer secretaries, Computershare Investor Services Proprietary
       Limited, by sending an email to proxy@computershare.co.za by no later than 09:15 on
       Thursday, 10 November 2022, in order for the transfer secretaries to arrange such
       participation for the shareholders and for the transfer secretaries to provide the
       shareholders with the details as to how to access the AGM by means of electronic
       participation. Shareholders may still register/apply to participate in and/or vote
       electronically at the AGM after this date, provided, however, that those shareholders are
       verified (as required in terms of section 63(1) of the Companies Act) and are registered
       at the commencement of the AGM.

Full details for purposes of electronic participation are set out in the notice of AGM.

The salient dates for the AGM are as follows:
                                                                                         2022
 
    Record date for shareholders to be registered for purposes of           Friday, 7 October
    being entitled to receive the notice of AGM
    Notice convening the AGM and form of proxy distributed to              Monday, 17 October
    shareholders
    Notice convening the AGM released on SENS                              Monday, 17 October
    Last day to trade for purposes of being entitled to attend and        Tuesday, 1 November
    vote at the AGM
    Record date for purposes of being entitled to attend and vote at       Friday, 4 November
    the AGM
    For administrative purposes, duly completed forms of proxy to         Friday, 11 November*
    be lodged by 09:15
    AGM held at 09:15                                                     Monday, 14 November
    Results of AGM released on SENS on or about                           Monday, 14 November

* Shareholders are entitled to submit forms of proxy to the Chair of the AGM at any time
  prior to the vote.

Johannesburg
17 October 2022

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

Date: 17-10-2022 10:00:00
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