SHOPRITE HOLDINGS LIMITED - Shareholder Engagement

Shareholder Engagement

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" 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, 11 November 2024.

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 available on the Group's website at
https://www.shopriteholdings.co.za/reports.html.

The engagement sessions are scheduled for 23 and 24 October 2024. Shareholders wishing to participate in
these sessions are requested to please register their interest to attend by emailing cosec@shoprite.co.za by
Friday, 18 October 2024.

We further request any concerns or questions with regards to the matters outlined above be submitted to the
company secretary in writing to cosec@shoprite.co.za by close of business on Friday, 18 October 2024.


Cape Town
15 October 2024

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

Date: 15-10-2024 11:33:00
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