Dealing in securities by an associate of a non-executive director SHOPRITE HOLDINGS LIMITED (Incorporated in the Republic of South Africa) Reg. No. 1936/007721/06 ISIN: ZAE000012084 JSE Share code: SHP NSX Share code: SRH LuSE Share code: SHOPRITE (“Shoprite Holdings” or “the Group”) DEALING IN SECURITIES BY AN ASSSOCIATE OF A NON-EXECUTIVE DIRECTOR In compliance with rule 3.63 of the JSE Listings Requirements, the following information is disclosed: Director Dr C H Wiese Office held Non-executive director Associate Toerama (Pty) Limited Class of securities Single stock futures contracts (“SSF contracts”) Date transaction effected 6 December 2021 Number of SSF contracts 1 017 SSF contracts (representing 101 700 Shoprite Holdings ordinary shares) Average price per ordinary share R202.533900 Highest price per ordinary share R202.62 Lowest price per ordinary share R201.50 Value of the transaction R20 597 697.63 Date transaction effected 7 December 2021 Number of SSF contracts 1 628 SSF contracts (representing 162 800 Shoprite Holdings ordinary shares) Average price per ordinary share R207.555000 Highest price per ordinary share R209.00 Lowest price per ordinary share R204.50 Value of the transaction R33 789 954.00 Date transaction effected 8 December 2021 Number of SSF contracts 11 818 SSF contracts (representing 1 181 800 Shoprite Holdings ordinary shares) Average price per ordinary share R207.690621 Highest price per ordinary share R208.00 Lowest price per ordinary share R205.18 Value of the transaction R245 448 775.90 Date transaction effected 9 December 2021 Number of SSF contracts 5 537 SSF contracts (representing 553 700 Shoprite Holdings ordinary shares) Average price per ordinary share R205.511700 Highest price per ordinary share R206.71 Lowest price per ordinary share R204.33 Value of the transaction R113 791 828.29 Nature of transaction Purchase of SSF contracts on the open market Nature of interest for director Indirect beneficial through Toerama (Pty) Ltd of which Dr C H Wiese is a director Nature of interest for associate Direct beneficial Written clearance to deal received Yes In addition, the following voluntary disclosure is made in respect of the exercise of a cash-settled share-based payment During 2003 a cash settled share-based payment was granted to Dr C H Wiese, which has as such been disclosed in the consolidated annual financial statements of Shoprite Holdings each year since the date of grant. Shareholders are referred to the latest consolidated annual financial statements of Shoprite Holdings, which were approved at the annual general meeting on 15 November 2021 and specifically to Note 16.1 Cash-settled share-based payments for a reference to the cash settled share-based payment granted to Dr C H Wiese. The right to the cash settled share-based payment entitles Dr C H Wiese to receive a cash payment based on the difference between the share price at the date of exercise of the rights and the strike price at the date of the grant. The following information in respect of this share-based payment which has now been exercised is voluntarily disclosed: Director Dr C H Wiese Office held Non-executive director Class of securities Ordinary shares Date of exercise 6 December 2021 Number of ordinary shares 1 000 000 Strike price at date of grant R6.50 per ordinary share Expiry date 5 September 2022 Price per ordinary share at date of exercise R202.04 Value of cash payment gross of tax payable R195 540 000.00 (being the difference between the strike price at date of grant and price per ordinary share at date of exercise) Written clearance to deal Not applicable Cape Town 10 December 2021 Sponsor Nedbank Corporate and Investment Banking, a division of Nedbank Limited Date: 10-12-2021 12:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.