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Tue 24 May 2011, 14:29 SHP - Shoprite Holdings Limited - Appointment as member of the Audit and Risk
SHP
SHP                                                                             
SHP - Shoprite Holdings Limited - Appointment as member of the Audit and Risk   
Committee                                                                       
Shoprite Holdings Limited                                                       
(Incorporated in the Republic of South Africa)                                  
(Registration number 1936/007721/06)                                            
ISIN no:   ZAE 000012084                                                        
JSE share code:  SHP                                                            
("Shoprite Holdings")                                                           
APPOINTMENT AS MEMBER OF THE AUDIT AND RISK COMMITTEE                           
In compliance with section 3.59 (c) of the JSE Limited Listings Requirements,   
shareholders are advised that Mr JA Louw has been appointed as a member of the  
Audit and Risk Committee of Shoprite Holdings with immediate effect. Mr Louw is 
an independent Non-Executive Director of Shoprite Holdings.                     
Cape Town                                                                       
24 May 2011                                                                     
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 24/05/2011 14:29:01 Produced by the JSE SENS Department.                  
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