SHOPRITE HOLDINGS LIMITED - Changes to Directors Declaration Integrity Information

Changes to Director’s Declaration Integrity Information 

Shoprite Holdings Limited
(Incorporated in the Republic of South Africa)
Registration Number: 1936/007721/06
ISIN: ZAE000012084
JSE share code: SHP
A2X share code: SHP
NSX share code: SRH
LUSE share code: SHOPRITE
(“Shoprite Holdings” or the “Company”)

CHANGES TO DIRECTOR’S DECLARATION INTEGRITY INFORMATION

In accordance with paragraph 6.75 of the JSE Listings Requirements, Shoprite Holdings advises that Mr Sipho
Nkosinathi Maseko (“Director” or “Sipho”), an independent non-executive director of the Company, has
notified the Company of a change to the integrity information contained in his director’s declaration in terms of
the JSE Listings Requirements (“Director’s Declaration”) previously submitted to the JSE.

Sipho is a director of five South African dormant and non-trading investment companies, which were charged
for failing to submit tax returns to SARS under the Criminal Procedure Act 51 of 1977. By agreement with the
State Advocate, the companies paid admission of guilt fines totalling R85,000. No trial took place, no court
made any finding on the facts, and Sipho himself was not convicted of any offence.

An amended Director’s Declaration, reflecting the above change, has been submitted to the JSE.

By order of the Board
Cape Town

23 October 2026

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

Date: 23/10/2026 09:00:00
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