Shoprite - Results of annual general meeting
Shoprite Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1936/007721/06)
ISIN no: ZAE000012084
JSE share code: SHP
NSX share code: SRH
LuSE share code: SHOPRITE
(`Shoprite`)
Results of annual general meeting
Shareholders are advised that, at the annual general meeting of Shoprite held
today, 28 October 2004, all resolutions were passed by the requisite majority of
shareholders.
The special resolution will be submitted for registration with the Registrar of
Companies in due course.
Cape Town
28 October 2004
Sponsor
Nedbank Capital
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