Shoprite Holdings Limited (JSE:SHP) News - Rotation of audit firm 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 LuSE share code: SHOPRITE (“Shoprite Holdings” or the “Group”) ROTATION OF AUDIT FIRM Shareholders are advised that in accordance with the mandatory audit firm rotation rule issued by the Independent Regulatory Board for Auditors ("IRBA"), Shoprite Holdings has approved the appointment of Ernst & Young Inc. ("EY") as the external auditors of the Group, with effect from the financial year ending 30 June 2024. This follows a comprehensive tender process by the Audit and Risk Committee. The incumbent external auditors, PricewaterhouseCoopers Inc. ("PwC"), will continue to act as external auditors of the Group for the financial years ending 30 June 2022 and 30 June 2023 to allow for a smooth transition. PwC will retire on the conclusion of the audit of the financial year ending 30 June 2023. Brackenfell 17 November 2021 Sponsor Nedbank Corporate and Investment Banking, a division of Nedbank Limited Date: 17-11-2021 11:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.