Shoprite Holdings Limited - posting of annual repo
Shoprite Holdings Limited - posting of annual report
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" or "the company")
Posting of Shoprite"s annual report and annual general meeting
In compliance with section 3.22 of the JSE Limited Listings Requirements,
shareholders are advised as follows:
Annual report
Further to Shoprite"s preliminary results for the year ended 30 June 2005,
published on 24 August 2005, the annual report was posted today The annual
report contains no modifications to the aforementioned published preliminary
results.
Annual general meeting
The annual general meeting of the members of Shoprite will be held at 09:15 on
Thursday, 27 October 2005 at the company"s registered office, Corner William
Dabs and Paarl Roads, Brackenfell, South Africa, to transact the business as
stated in the notice of the annual general meeting forming part of the annual
report.
Cape Town
30 September 2005
Sponsor
Nedbank Capital
Date: 30/09/2005 04:06:14 PM Produced by the JSE SENS Department
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