Shoprite Holdings Limited announced the following changes to the Board committees with effect from 4 March 2022: Audit and Risk Committee ("ARC"): Mr. Paul Norman and Mr. Graham Dempster are appointed as additional members to the ARC. Social and Ethics Committee ("SEC"): Ms Dawn Marole is appointed as an additional member to the SEC. Remuneration Committee ("Remco"): Mr. Paul Norman is appointed as an additional member to the Remco.

Nomination Committee ("Nomco"): Mr. Peter Cooper is appointed as an additional member to the Nomco. Investment and Finance Committee ("Investco"): Mr. Graham Dempster is appointed as additional member to Investco. These appointments are in continuation of the Board re-composition process and succession plan highlighted by the Chairman of the Board during the recent annual general meeting of the Company held on 15 November 2021.