shareholder information announcements

Memorandum of Association of Shoprite Group PLC

Purchase of Own Shares Oct 2008

Purchase of Own Shares

Notice of Preliminary Results

PLUS Application Announcement

Result of EGM Intended Cancellation of AIM Listing

Offer to buy back Ordinary Shares - Close of Offer

Offer to buy back Ordinary Shares - Offer Document

Offer to buy back Ordinary Shares 05/10/07

Purchase of Own Securities 11/07/07

Purchase of Own Securities 17/05/07

Total Voting Rights 20/12/06

Offer to buy back Ordinary Shares - Close of Offer

Offer to buy back up to 15,229,821 Ordinary Shares of 5p

Directorate Change Amendment

Announcement 02/09/05

Announcement 29/03/05

Announcement South Quay Estates 21/ 03/05

Announcement NOMAD 22/12/04

Announcement South Quay Estates 20/08/04

Announcement Quay Properties 13/04/04

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