SHOPRITE HOLDINGS LIMITED - Changes to the board of directors and board committees
SHP 201811300077A
Changes to the board of directors and board committees
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 AND BOARD COMMITTEES
In accordance with section 3.59(a) of the JSE Limited Listings Requirements,
shareholders are advised that:
1. Ms A M le Roux has been appointed as an independent non-executive director of
Shoprite Holdings and as member of the Audit and Risk Committee;
2. Dr ATM Mokgokong, currently an independent non-executive director and member
of the Social & Ethics Committee of Shoprite Holdings, has been appointed as
Chairperson of said Social & Ethics Committee; and
3. Prof. S A Zinn, currently an independent non-executive director, has been appointed
to the Social & Ethics, Nomination and Remuneration Committees of Shoprite
Holdings.
The above appointments are effective immediately.
Cape Town
30 November 2018
Sponsor
Nedbank Corporate and Investment Banking
Date: 30/11/2018 03:44:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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