Change To The Board Of Directors: Appointment Of Independent Non-Executive Director
Board changeNot material
In brief
Tasneem Abdool-Samad has been appointed as an independent non-executive director and a member of the Audit and Risk Committee, effective 1 March 2027.
The announcement
Change To The Board Of Directors: Appointment Of Independent Non-Executive Director 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”) CHANGE TO THE BOARD OF DIRECTORS: APPOINTMENT OF INDEPENDENT NON- EXECUTIVE DIRECTOR In accordance with paragraph 6.71 of the JSE Limited Listing Requirements, shareholders are advised of the change to the board of directors of Shoprite Holdings (the “Board”). The Board is pleased to announce the appointment of Tasneem Abdool-Samad as an independent non-executive director to the Board as well as a member of the Audit and Risk Committee, with effect from 1 March 2027. Tasneem is a Chartered Accountant (South Africa) and holds a Bachelor of Commerce in Accounting and a Postgraduate Diploma in Accounting from the University of KwaZulu-Natal. She has extensive experience across audit, risk, governance and financial services, having spent a number of years as a Partner at Deloitte South Africa. Since transitioning to a non-executive career, Tasneem has built substantial listed company board experience, including serving on the boards of Absa Group, Bid Corporation and Reunert. She has served across, and has chaired, a range of board committees covering audit, risk, remuneration, social and ethics, and investment, including chairing the Absa Group Audit and Compliance Committee. Her experience includes financial reporting oversight, strategic and investment decision-making and governance across financial services, industrial and consumer-facing businesses. In compliance with paragraph 6.73 of the JSE Listings Requirements, the Board confirms that a fit and proper assessment has been conducted and that the Board is satisfied with the outcome. There are no matters requiring disclosure in this regard arising from the integrity of information contained in the director’s declaration. The Board welcomes Tasneem and looks forward to her valued contribution to the Group. By order of the Board Cape Town 6 November 2026 Sponsor Nedbank Corporate and Investment Banking, a division of Nedbank Limited Date: 06/11/2026 05:10:00 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.