SHOPRITE HOLDINGS LIMITED - Feedback on engagement with shareholders
SHP 201711080046A
Feedback on engagement with shareholders
Shoprite Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1936/007721/06)
ISIN no: ZAE000012084
JSE share code: SHP
NSX share code: SRH
LUSE share code: SHOPRITE
(“Shoprite Holdings” or “the Company”)
Feedback on engagement with shareholders
Further to the announcement released on SENS on 31 October 2017 relating to Shoprite Holdings’ invitation to
shareholders to engage with the Company on the remuneration policy and the implementation of the remuneration
policy, shareholders are advised that the telephone conference took place on Tuesday, 7 November 2017 as follows:
1. five shareholders, holding approximately 18% of voteable shares in Shoprite Holdings, participated in the
telephone conference (“participating shareholders”);
2. the participating shareholders raised five areas of concern in relation to Shoprite Holdings’ remuneration policy
and its implementation, with Shoprite Holdings providing appropriate explanations to the participating
shareholders; and
3. Shoprite Holdings has further undertaken to formally table the abovementioned areas of concern at its next
remuneration committee meeting for consideration.
Cape Town
8 November 2017
Sponsor
Nedbank Corporate and Investment Banking
Date: 08/11/2017 04:25:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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