SHOPRITE HOLDINGS LIMITED - Issue of 2026 Suite of Annual Reports and Notice of Annual General Meeting

Issue of 2026 Suite of Annual Reports and Notice of Annual General Meeting 

Shoprite Holdings Limited
(Incorporated in the Republic of South Africa)
Registration no. 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” or the “Group”)

ISSUE OF 2026 SUITE OF ANNUAL REPORTS AND NOTICE OF ANNUAL GENERAL MEETING

Further to the announcement released on Stock Exchange News Service of the JSE Limited on 1 October 2026
relating to the availability of the Group’s Annual Financial Statements for the year ended 28 June 2026, shareholders
are advised that the Group has issued its suite of annual reports for the financial year ended 28 June 2026, which is
available on the Company’s website at https://www.shopriteholdings.co.za/shareholders-investors.html.

The suite of reports includes:
- Integrated Report 2026
- Sustainability Report 2026
- Notice of Annual General Meeting
- King IVTM Disclosure Framework Register

The Annual General Meeting of Shoprite Holdings (AGM) will be held entirely by electronic communication on Friday,
6 November 2026 at 09:00 as fully detailed in the notice. The notice of the AGM, which incorporates condensed
consolidated financial statements for the year ended 28 June 2026, has been distributed to shareholders today,
9 October 2026. A copy of the notice is also available on the Company’s website
https://www.shopriteholdings.co.za/shareholders-investors/annual-general-meeting.html.

Salient dates and times:
                                                                                                              2026
 Record date for purposes of receiving notice of the AGM                                         Friday, 2 October
 Notice distributed to shareholders                                                              Friday, 9 October
 Last day to trade in Shoprite Holdings securities to be eligible to participate               Tuesday, 27 October
 in and vote at the AGM
 Record date for purposes of participating in and vote at the AGM                               Friday, 30 October
 For administrative purposes, last day to lodge forms of proxy by no later                   Thursday, 5 November*
 than 09:00
 AGM to be held at 09:00                                                                        Friday, 6 November
 Results of AGM published on SENS on or about                                                   Friday, 6 November

* Forms of proxy may be handed to the Chairperson of the AGM at any time prior to commencement of voting.

Cape Town
9 October 2026

Sponsor
Nedbank Corporate and Investment Banking, a division of Nedbank Limited
Date: 09/10/2026 01:00:00
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