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”)

INTEGRATED REPORT 2023 AND NOTICE OF ANNUAL GENERAL MEETING (“AGM”)

Further to the announcement released on SENS on 29 September 2023 relating to the
availability of the Company’s annual financial statements for the year ended 2 July 2023,
shareholders are advised that Shoprite Holdings’ Integrated Report 2023, 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.html.

Shoprite Holdings will conduct its AGM as a hybrid meeting, in person, at cnr William Dabbs
Street and Old Paarl Road, Brackenfell, Western Cape on Monday, 13 November 2023 at
09:15 and online by electronic communication through the Computershare Investor Services
Proprietary Limited (“Computershare”) meeting platform.

Shareholders wishing to participate in the AGM online will need to register on
https://meetnow.global/za by clicking on the Shoprite Holdings logo or submitting a written
notice to Computershare at proxy@computershare.co.za. Computershare will by no later than
Friday, 10 November 2023, notify eligible shareholders of the invitation code to enable
electronic participation in and/or to vote at the AGM. A shareholder’s guide to assist and
provide meeting participation guidelines is available on the Shoprite Holdings website.

The salient dates for the AGM are as follows:

                                                                                       2023
 Record date for purposes of determining which shareholders are            Friday, 6 October
 entitled to receive this notice of AGM in terms of section 59(1)(a)
 of the Companies Act, No 71 of 2008 (“Companies Act”)
 Notice of AGM distributed to shareholders                              Monday, 16 October
 Last day to trade for purposes of being entitled to participate        Tuesday, 31 October
 and vote at the AGM
 Record date for purposes of being entitled to participate and vote      Friday, 3 November
 at the AGM in terms of section 59(1)(b) of the Companies Act
 For administrative purposes, last day to lodge forms of proxy by      Friday, 10 November*
 no later than by 09:15
 AGM to be held at 09:15                                               Monday, 13 November
 Results of AGM published on SENS on or about                          Monday, 13 November

* Forms of proxy may be handed to the Chairperson of the AGM at any time prior to
  commencement of voting.

Johannesburg
16 October 2023

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