Shoprite Holdings Board of Directors informed shareholders of the following changes to the Board and Board Committees with effect from 16 November 2020: Ms. Wendy Lucas Bull has been appointed as independent chairperson of the Shoprite Holdings Board as well as the Nominations Committee; and Mr. Johan Basson has retired as member of the Shoprite Holdings Nominations Committee; and Dr. CH Wiese will continue to serve as member of the Shoprite Holdings Nomination Committee.