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Mon 31 Oct 2011, 11:00 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 31 October 2011, all resolutions were passed by the            
requisite majority of shareholders present or represented by proxy.             
Cape Town                                                                       
31 October 2011                                                                 
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 31/10/2011 11:00:01 Produced by the JSE SENS Department.                  
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