SHOPRITE HOLDINGS LIMITED - Changes to the Board of directors and appointment as members of the Audit & Risk Committee
SHP 201408180031A
Changes to the Board of directors and appointment as members of the Audit & Risk Committee
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 and appointment as members of the
Audit & Risk Committee
In accordance with section 3.59(a) of the JSE Limited Listings
Requirements, shareholders are advised that with effect from
18 August 2014:
1. Mr Johannes Frederik Basson has been appointed as an
independent non-executive director of Shoprite Holdings as well
as a member of the Audit and Risk Committee;
2. Mr Joseph Anthony Rock, currently an independent non-
executive director, has been appointed as a member of the
Shoprite Holdings Audit and Risk Committee;
3. Mr Marius Bosman has been appointed as Financial Director of
Shoprite Holdings; and
4. Mr CG Goosen remains as Deputy Managing Director of Shoprite
Holdings.
Cape Town
18 August 2014
Sponsor
Nedbank Capital
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