SHP - Shoprite Holdings Limited - Results Of Annual General Meeting, Changes To
SHP
SHP
SHP - Shoprite Holdings Limited - Results Of Annual General Meeting, Changes To
The Board And Appointment Of A Company Secretary
Shoprite Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1936/007721/06)
ISIN no: ZAE000012084
JSE share code: SHP
("Shoprite")
RESULTS OF ANNUAL GENERAL MEETING, CHANGES TO THE BOARD AND APPOINTMENT OF A
COMPANY SECRETARY
Shareholders are advised that:
1. At the annual general meeting of Shoprite held on 27 October 2008, all
resolutions were passed by the requisite majority of shareholders.
The special resolutions will be submitted for registration with the
Registrar of Companies in due course.
2. Messrs J J Fouche (Non-executive Director) and A N van Zyl (Director and
Company Secretary), who retired by rotation at the Annual General Meeting
held on 27 October 2008, did not make themselves available for re-election
to the board.
3. Mr A N van Zyl, who is to retire, has also resigned as Company Secretary of
Shoprite.
4. Accordingly, in compliance with section 3.59 of the JSE Limited Listing
Requirements, shareholders are advised that the resignation of Messrs J J
Fouche and A N van Zyl from the board of Shoprite and Mr A N van Zyl as
Company Secretary of Shoprite was effective from 27 October 2008.
5. Mr P G du Preez has been appointed as Company Secretary of Shoprite with
immediate effect.
Cape Town
Date: 27 October 2008
Sponsor
Nedbank Capital
Date: 27/10/2008 13:46:01 Produced by the JSE SENS Department.
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