Change to Company Secretary
Board changeNot material
In brief
Pieter du Preez will retire as company secretary on 1 February 2027. Nadine Drutman, joining from Absa Group, has been appointed to succeed him on the same date.
The announcement
Change to Company Secretary 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”) CHANGE TO COMPANY SECRETARY In accordance with paragraph 6.71 of the JSE Limited Listings Requirements, shareholders are advised that Mr Pieter du Preez will retire as company secretary of Shoprite Holdings with effect from 1 February 2027. The Board is pleased to announce the appointment of Ms Nadine Drutman as company secretary of Shoprite Holdings with effect from 1 February 2027. Nadine holds a BCom, LLB and LLM (Labor Law) degrees from the University of the Witwatersrand and joins Shoprite Holdings from the Absa Group, where she will continue to serve as company secretary until 31 January 2027. The Board is satisfied that Nadine has the requisite knowledge and experience to fulfil the role of company secretary and wishes her well in the role. 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 05:05:00 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.