SHOPRITE HOLDINGS LIMITED - Appointment as member of the audit and risk committee
SHP 201305170068A
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
NSX share code: SRH
(“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 JJ Fouché has been appointed as a member of the Audit and Risk Committee
of Shoprite Holdings with immediate effect. Mr Fouché is an independent Non-Executive
Director of Shoprite Holdings.
Cape Town By order of the Board
17 May 2013 P G du Preez
Company Secretary
Transfer secretaries Registered office
Computershare Investors Services (Pty) Ltd Corner William Dabs & Old Paarl Roads
70 Marshall Street Brackenfell
Johannesburg 2001 7560
Sponsor
Nedbank Capital
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