SHOPRITE HOLDINGS LIMITED - Changes to role of a director
SHP 201905090062A
Changes to role of a director
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 ROLE OF A DIRECTOR
Further to the announcement relating to the resignation of Mr E Kieswetter as lead
independent director of Shoprite Holdings, released on SENS on 6 May 2019,
shareholders are advised that Prof. S A Zinn, currently an independent non-executive
director, has been appointed as lead independent director and as chairperson to the
Remuneration Committee of Shoprite Holdings with immediate effect.
Cape Town
9 May 2019
Sponsor
Nedbank Corporate and Investment Banking
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