SHP - Shoprite - Change to the board of directors

Shoprite Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1936/007721/06)
ISIN no: ZAE000012084
JSE share code: SHP
("Shoprite")

CHANGE TO THE BOARD OF DIRECTORS
In compliance with section 3.59 of the JSE Limited Listings Requirements, shareholders are advised that Mr J G Rademeyer, currently an independent non- executive director of Shoprite, has been appointed as lead independent director to the board of Shoprite with immediate effect.

Cape Town
24 May 2010

Sponsor
Nedbank Capital

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