SHOPRITE HOLDINGS LIMITED - Dealings in securities by an associate of an executive director

Dealings in securities by an associate of an executive director

Shoprite Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1936/007721/06)
ISIN no: ZAE000012084
JSE share code: SHP
NSX share code: SRH
LuSE share code: SHOPRITE
(“Shoprite Holdings” or the “Group”)

DEALINGS IN SECURITIES BY AN ASSOCIATE OF AN EXECUTIVE DIRECTOR

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

Name                                      Pieter Christiaan Engelbrecht
Office Held                               Director
Date transaction effected                 6 December 2021
Number of shares sold                     115,000 CFD contracts (representing 115,000
                                          Shoprite Holdings Limited ordinary shares)
Selling price                             High:       20400 cents per share
                                          Low:        20000 cents per share
                                          Average:    20141.17 cents per share
Value of the transaction                  R23,162,346
Class of shares                           CFD Contracts
Nature of transaction                     Sale of CFD Contracts (open market)
Interest                                  Indirect beneficial through Transfund
                                          Investments (Pty) Ltd of which Mr Engelbrecht is
                                          a Director
Written clearance to deal
received                                  Yes

Brackenfell
7 December 2021

Sponsor
Nedbank Corporate and Investment Banking, a division of Nedbank Limited

Date: 07-12-2021 04:42:00
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