SHOPRITE HOLDINGS LIMITED - Changes to the board of directors
SHP 201808310027A
Changes to the board 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 to the board of directors
In accordance with section 3.59(a) of the JSE Limited
Listings Requirements, shareholders are advised that
Prof Shirley Zinn has been appointed as an independent
non-executive director of Shoprite Holdings, with
immediate effect.
Cape Town
31 August 2018
Sponsor
Nedbank Corporate and Investment Banking
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