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Thu 30 Jan 2003, 17:21 Shoprite Holdings Limited - Resignation Of Non-Exe
Shoprite Holdings Limited                                                       
(Incorporated in the Republic of South Africa)                                  
(Registration number 1936/007721/06)                                            
ISIN no: ZAE 000012084                                                          
JSE share code: SHP                                                             
RESIGNATION OF NON-EXECUTIVE DIRECTOR                                           
In compliance with section 3.67 of the Listings Requirements of the JSE         
Securities Exchange South Africa, notification is hereby given that Mr Cornus   
Moore has resigned as a Non-Executive Director of the Board of Directors with   
effect from 28 January 2003.                                                    
Cape Town                                                                       
30 January 2003                                                                 
Sponsor                                                                         
Nedbank Corporate                                                               
Ends.                                                                           
Date: 30/01/2003 05:07:00 PM Produced by the JSE SENS Department                


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