Amendment to director's declaration

Shoprite Holdings Limited
(Incorporated in the Republic of South Africa)
Registration no. 1936/007721/06
ISIN: ZAE000012084
JSE share code: SHP
NSX share code: SRH
LuSE share code: SHOPRITE
(“Shoprite Holdings” or the “Company” or the “Group”)

AMENDMENT TO DIRECTOR’S DECLARATION

In accordance with paragraph 3.60 of the JSE Limited Listings Requirements, Shoprite Holdings
advises that the Schedule 13 director’s declaration (“Director’s Declaration”) for Dr Anna Mokgokong
has been amended to state that a company of which she has been a director in the past 12 months,
being Rebosis Property Fund Limited, has been placed into business rescue.

The amended Director’s Declaration has been submitted to the JSE.


6 September 2022

Sponsor: Nedbank Corporate and Investment Banking, a division of Nedbank Limited

Date: 06-09-2022 12:25:00
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