SHOPRITE HOLDINGS LIMITED - Dealing in Securities by Associates of Directors

Dealing in Securities by Associates of Directors

Shoprite Holdings Limited
(Incorporated in the Republic of South Africa)
Registration Number: 1936/007721/06
ISIN: ZAE000012084
JSE share code: SHP
A2X share code: SHP
NSX share code: SRH
LUSE share code: SHOPRITE
("Shoprite Holdings")

DEALING IN SECURITIES BY ASSOCIATES OF DIRECTORS

In terms of paragraphs 6.77 to 6.90 of the Listings Requirements of the JSE Limited, shareholders are advised
of the following dealing in Shoprite Holdings ordinary shares by Titan Fincap Solutions (Pty) Ltd ("Titan
Fincap"), an associate of Dr CH Wiese and Adv JD Wiese.

Titan Fincap has entered into a Total Return Swap in respect of 1,500,000 Shoprite Holdings ordinary shares,
full details of which are set out below.

 Name of directors:                              Dr CH Wiese and Adv JD Wiese
 Designation:                                    Non-executive Director and Alternate Director
 Associate:                                      Titan Fincap
 Date of transaction:                            23 April 2026
 Termination date:                               29 May 2026
 Class of securities:                            Ordinary shares
 Nature of transaction:                          Total Return Swap (off-market) in respect of Shoprite
                                                 Holdings ordinary shares
 Number of securities:                           1,500,000
 Initial price per security:                     R 285.00
 Total value:                                    R 427,500,000.00
 Nature of interest for directors:               Indirect beneficial through Titan Fincap controlled by
                                                 Titan Premier Investments (Pty) Ltd ("TPI"), of which Dr
                                                 CH Wiese and Adv JD Wiese are directors
 Nature of interest for associate:               Direct beneficial
 Clearance to deal obtained:                     Yes

Further to the transaction above, the Titan group of companies concluded intra-group transactions (off market)
on 29 April 2026 where:
 (i)     Titan Fincap acquired an option to purchase, up to 1,500,000 Shoprite Holdings ordinary shares from
         TPI at a purchase price of R 340.00 per share, and
 (ii)    TPI obtained an option from Thibault Square Financial Services (RF) (Pty) Ltd ("Thibault") to purchase
         up to 1,500,000 Shoprite Holdings ordinary shares in exchange for the issue of consideration shares
         in TPI, determined in accordance with the formula set out in the relevant option agreement.

The above options expire on 26 April 2029.

TPI, Thibault and Titan Fincap are wholly owned subsidiaries in the Titan group of companies and associates
to Dr CH Wiese's and Adv JD Wiese, therefore the above intra-group transactions do not result in any change
to the Titan group of companies' and Dr CH Wiese's and Adv JD Wiese's direct and indirect beneficial
shareholdings in Shoprite Holdings ordinary shares.

The above transactions, prior to the exercise of the intra-group options, do not affect any of the voting rights
in respect of Shoprite Holdings ordinary shares and deferred shares held by Thibault.

Cape Town
29 April 2026

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

Date: 29-04-2026 03:56:00
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