SHOPRITE HOLDINGS LIMITED - Results of Annual General Meeting
SHP 201310280024A
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 Holdings”)
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that, at the annual general meeting of
Shoprite Holdings held on 28 October 2013, all resolutions were
passed by the requisite majority of shareholders present or
represented by proxy.
Cape Town
28 October 2013
Sponsor
Nedbank Capital
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