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Thu 22 Mar 2012, 9:30 SHP - Shoprite Holdings Limited - Appointment of an independent non-
SHP
SHP                                                                             
SHP - Shoprite Holdings Limited - Appointment of an independent non-            
executive director                                                              
SHOPRITE HOLDINGS LIMITED                                                       
(Reg. No. 1936/007721/06)                                                       
(ISIN:  ZAE000012084)                                                           
(JSE Share code:  SHP)                                                          
(NSX Share code:  SRH)                                                          
(LuSE Share code:  SHOPRITE)                                                    
("Shoprite")                                                                    
Changes to the board of directors                                               
In accordance with section 3.59(a) of the JSE Limited Listings Requirements,    
shareholders are advised that Mr JJ Fouche has been appointed as an             
independent non-executive director of Shoprite, with effect from 26 March       
2012.                                                                           
Cape Town                                                                       
22 March 2012                                                                   
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 22/03/2012 09:30:01 Produced by the JSE SENS Department.                  
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