SHOPRITE HOLDINGS LIMITED - RESIGNATION OF EXECUTIVE DIRECTOR
Shoprite Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1936/007721/06)
ISIN no: ZAE 000012084
JSE share code: SHP
NSX share code: SRH
LuSE share code: SHOPRITE
("Shoprite")
RESIGNATION OF EXECUTIVE DIRECTOR
In accordance with section 3.59 of the Listings Requirements of the JSE
Securities Exchange South Africa, shareholders are advised that Mr B Rogut will
be relinquishing his executive employment and retiring as an executive director
of Shoprite with effect from 31 March 2004.
Johannesburg
21 January 2004
Sponsor
Nedbank Corporate
Date: 21/01/2004 05:19:02 PM Supplied by www.sharenet.co.za
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