SHOPRITE HOLDINGS LIMITED - Changes to the board of directors
SHP 201208060016A
Changes to the board of directors
SHOPRITE HOLDINGS LIMITED
(Reg. No. 1936/007721/06)
(ISIN: ZAE000012084)
(JSE Share code: SHP)
(NSX Share code: SRH)
(LuSE Share code: SHOPRITE)
(“Shoprite Holdings”)
Changes to the board of directors
In accordance with section 3.59(a) of the JSE Limited
Listings Requirements, shareholders are advised that
Dr Anna Mokgokong has been appointed as an independent
non-executive director of Shoprite Holdings, with effect
from 6 August 2012.
Cape Town
6 August 2012
Sponsor
Nedbank Capital
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