SHOPRITE HOLDINGS LIMITED - Changes in responsibilities of directors
SHP 201805290046A
Changes in responsibilities of directors
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 IN RESPONSIBILITIES OF DIRECTORS
In accordance with section 3.59 of the JSE Limited Listings Requirements, shareholders are advised that
Mr Edward Kieswetter has been appointed as Chairman of the Remuneration Committee of Shoprite
Holdings with immediate effect.
Mr JA Louw, the former Chairman of the Remuneration Committee will remain as a member of this
committee.
Cape Town
29 May 2018
Sponsor
Nedbank Corporate and Investment Banking
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