| Mon 30 Sep 2013, 14:47 | | SHOPRITE HOLDINGS LIMITED - Posting of integrated report and notice of annual general meeting |
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SHP 201309300062A
Posting of integrated report and notice of annual general meeting
Shoprite Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1936/007721/06)
ISIN no: ZAE000012084
JSE share code: SHP
(“Shoprite Holdings” or “the Company”)
POSTING OF INTEGRATED REPORT AND NOTICE OF ANNUAL GENERAL MEETING
In compliance with section 3.22 of the JSE Limited Listings Requirements, shareholders are
advised as follows:
Integrated report
Further to Shoprite Holdings’ results for the 12 months to June 2013, released on SENS on
20 August 2013, the integrated report was posted on Monday, 30 September 2013. The
integrated report contains no modifications to the aforementioned published results.
Annual general meeting
The annual general meeting of the Shoprite Holdings shareholders will be held at 09:15 on
Monday, 28 October 2013 at the Company`s head office, Corner William Dabs and Old Paarl
Roads, Brackenfell, South Africa, to transact the business as stated in the notice of the
annual general meeting forming part of the integrated report.
The date on which shareholders must be recorded as such in the register maintained by the
transfer secretaries of the Company for purposes of being entitled to attend and vote at the
annual general meeting is determined in terms of section 59(1)(b) of the Companies Act, 71
of 2008, being Friday, 18 October 2013.
Cape Town
30 September 2013
Sponsor
Nedbank Capital
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