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Board committee appointments

Published: 2023-08-31 14:21:28 ET
<<<  go to JSE:SHP company page
Shoprite Holdings Limited
(Incorporated in the Republic of South Africa)
Registration no. 1936/007721/06
ISIN: ZAE000012084
JSE share code: SHP
A2X share code: SHP
NSX share code: SRH
LuSE share code: SHOPRITE
(“Shoprite Holdings”)

BOARD COMMITTEE APPOINTMENTS

In accordance with paragraph 3.59 of the JSE Limited Listings Requirements, the board of
directors of Shoprite Holdings (the “Board”) advises that, with effect from 30 August 2023:

   1. Mr Sipho Maseko was appointed as a member of the Finance and Investment
      Committee; and

   2. Prof Hlengani Mathebula was appointed as a member of the Social and Ethics
      Committee.


By order of the Board.

Cape Town
31 August 2023

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