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Mon 25 Oct 2010, 10:57 SHP - Shoprite Holdings Limited - Results of annual general meeting
SHP
SHP                                                                             
SHP - Shoprite Holdings Limited - Results of annual general meeting             
Shoprite Holdings Limited                                                       
(Incorporated in the Republic of South Africa)                                  
(Registration number 1936/007721/06)                                            
ISIN no: ZAE 000012084                                                          
JSE share code: SHP                                                             
NSX share code: SRH                                                             
LuSE share code: SHOPRITE                                                       
("Shoprite")                                                                    
RESULTS OF ANNUAL GENERAL MEETING                                               
Shareholders are advised that, at the annual general meeting of Shoprite held   
on 25 October 2010, all resolutions were passed by the requisite majority of    
shareholders.                                                                   
The special resolution will be submitted for registration with the Companies    
and Intellectual Property Registration Office in due course.                    
Cape Town                                                                       
25 October 2010                                                                 
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 25/10/2010 10:57:10 Produced by the JSE SENS Department.                  
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