SHP
SHP
Shoprite - Posting of Shoprite"s annual report and annual general meeting
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 year end results for the 52 weeks ended June 2006,
published on 23 August 2006, the annual report was posted on 30 September 2006.
The annual report contains no modifications to the aforementioned published year
end results.
Annual general meeting
The annual general meeting of the members of Shoprite will be held at 9:15 on
Monday, 23 October 2006 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
3 October 2006
Sponsor
Nedbank Capital
Date: 04/10/2006 11:16:02 AM Produced by the JSE SENS Department
Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
