SHOPRITE HOLDINGS LIMITED - Dealing in securities by a director

Dealing in securities by a director

Shoprite Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1936/007721/06)
ISIN no: ZAE 000012084
JSE share code: SHP
NSX share code: SRH
(“Shoprite Holdings”)

DEALING IN SECURITIES BY A DIRECTOR

In compliance with rule 3.63 of the JSE Listings Requirements, the following information is
disclosed:

Name                                   BHIKRAM HARISUNKER
Office Held                            Executive Director
Class of securities                    Ordinary shares

Nature of transaction                  Purchase of shares on the open market

Interest                               Direct beneficial

Written clearance to deal received     Yes

A.   Date transactions effected        29 October 2019
     Number of shares                  10,000 ordinary shares
     Price per share                   Lowest: R137.09 per share
                                       Highest: R137.10 per share
                                       Average: R137.095 per share
     Value of the transaction          R1,370,950

B.   Date transactions effected        30 October 2019
     Number of shares                  10,000 ordinary shares
     Price per share                   Lowest: R131.99 per share
                                       Highest: R133.00 per share
                                       Average: R132.495 per share
     Value of the transaction          R1,324,950

Cape Town
Date 31 October 2019

Sponsor
Nedbank Corporate and Investment Banking

Date: 31/10/2019 12:25:00
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