Shoprite Holdings Limited at its board of directors meeting approved the transitional changes to the Board and Board Committees with effect from 15 November 2019: A Mokgokong has been appointed as Lead Independent Director and member of the Remuneration Committee. Mr. J Rock has been appointed as Chairperson of the Group Remuneration Committee. Ms. A Le Roux has been appointed member of the Social and Ethics Committee. Mr. J Basson has been appointed member of the Group Nominations Committee. Mr. P Engelbrecht has been co-opted to the Group Nominations Committee as the representative of management.