SHOPRITE HOLDINGS LIMITED - Changes to the board of directors
SHP 201708210030A
Changes to the board of directors
SHOPRITE HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
Registration number 1936/007721/06
ISIN: ZAE000012084
JSE Share code: SHP
NSX Share code: SRH
LuSE Share code: SHOPRITE
(?Shoprite Holdings? or ?the company?)
Changes to the board of directors
In accordance with section 3.59 of the JSE Limited Listings Requirements,
shareholders are advised that:
- Mr C G Goosen?s role as an executive director has changed and he has
assumed the role of non-executive director to the board of Shoprite Holdings;
and
- Dr ATM Mokgokong, currently an independent non-executive director, has
also been appointed to the Social & Ethics Committee of Shoprite Holdings.
Both the above changes are effective immediately.
Cape Town
21 August 2017
Sponsor
Nedbank Corporate and Investment Banking
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