SHOPRITE HOLDINGS LIMITED - Dealing in securities by director and alternate director

Dealing in securities by director and alternate 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
(“Shoprite Holdings”)

DEALING IN SECURITIES BY DIRECTOR AND ALTERNATE DIRECTOR

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


A.   Name                                    ALICE MARIE LE ROUX
     Office Held                             Non-Executive Director
     Date transaction effected               7 September 2021
     Number of shares                        20,110 ordinary shares
     Price per share                         Lowest:      R182.00 per share
                                             Highest:     R186.21 per share
                                             Average:     R183.962208 per share
     Value of the transaction                R3,699,480

     Class of securities                     Ordinary shares

     Nature of transaction                   Purchase of shares on the open market

     Interest                                Direct beneficial

     Written clearance to deal received      Yes


B.   Name                                    JACOB DANIEL WIESE
     Office Held                             Alternate Non-Executive Director
     Date transaction effected               7 September 2021
     Number of shares                        3,200 ordinary shares
     Price per share                         Lowest:      R180.83 per share
                                             Highest:     R181.75 per share
                                             Average:     R181.3122 per share
     
     Value of the transaction                R580,199.04

     Class of securities                     Ordinary shares

     Nature of transaction                   Purchase of shares on the open market

     Interest                                Indirect beneficial through Wikalox
                                             Investments (Pty) Ltd of which Mr Wiese is a
                                             Director
  
     Written clearance to deal received      Yes


Cape Town
Date: 8 September 2021

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

Date: 08-09-2021 04:25:00
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