SHP SHP SHP - Shoprite Holdings Limited - Appointment of an independent non- executive director SHOPRITE HOLDINGS LIMITED (Reg. No. 1936/007721/06) (ISIN: ZAE000012084) (JSE Share code: SHP) (NSX Share code: SRH) (LuSE Share code: SHOPRITE) ("Shoprite") Changes to the board of directors In accordance with section 3.59(a) of the JSE Limited Listings Requirements, shareholders are advised that Mr JJ Fouche has been appointed as an independent non-executive director of Shoprite, with effect from 26 March 2012. Cape Town 22 March 2012 Sponsor Nedbank Capital Date: 22/03/2012 09:30:01 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.