SHP   SHPI                                                                      
SHPCB/SHP - Shoprite Investments/Shoprite Holdings - Amendment to Listing Date  
of Convertible Bonds on the Main Board                                          
Shoprite Investments Limited                                                    
(Incorporated in the Republic of South Africa)                                  
(Registration number 1985/000928/07)                                            
Stock code: SHPCB                                                               
ISIN: ZAE000166997                                                              
("Shoprite Investments")                                                        
Shoprite Holdings Limited                                                       
(Incorporated in the Republic of South Africa)                                  
(Registration No. 1936/007721/06)                                               
JSE share code: SHP                                                             
NSX SHARE CODE: SRH                                                             
ISIN: ZAE000012084                                                              
("Shoprite Holdings")                                                           
AMENDMENT TO LISTING DATE OF CONVERTIBLE BONDS ON THE MAIN BOARD                
Bondholders and shareholders are referred to the announcement made by Shoprite  
Investments this morning, 25 May 2012 ("Listing Announcement") regarding the    
listing of the convertible bonds ("the Debt Instruments"). Please note that the 
listing date of the Debt Instruments was incorrect in the Listing Announcement, 
the listing date is 28 May 2012 and not 31 May 2012.                            
25 May 2012                                                                     
Arranger and Debt Sponsor                                                       
Rand Merchant Bank (A division of FirstRand Bank Limited)                       
Date: 25/05/2012 16:53:17 Produced by the JSE SENS Department.                  
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