SHOPRITE HOLDINGS LIMITED - Changes to the board of directors and appointment to board committees
SHP 201508180027A
Changes to the board of directors and appointment to board committees
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 to Board Committees
In accordance with section 3.59 of the JSE Limited Listings
Requirements, shareholders are advised that:
1. Mr JG Rademeyer will resign as Lead Independent Director
and Chairman of the Audit and Risk Committee with effect
from 19 October 2015;
2. Mr JF Basson will be appointed as Chairman and member of
the Audit and Risk Committee subject to approval by
shareholders at the annual general meeting on 19 October
2015;
3. Mr EC Kieswetter will be appointed as Lead Independent
Director with effect from 19 October 2015; and
4. Dr ATM Mokgokong is appointed as member of the
Nominations Committee with immediate effect.
Cape Town
18 August 2015
Sponsor
Nedbank CIB
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