SHOPRITE HOLDINGS LIMITED - Dealing in securities by an executive director

Dealing in securities by an executive director

SHOPRITE HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
Registration number 1936/007721/06
ISIN: ZAE000012084
JSE Share code: SHP NSX Share code: SRH
LuSE Share code: SHOPRITE
(“Shoprite Holdings” or “the company”)

DEALING IN SECURITIES BY AN EXECUTIVE DIRECTOR

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

Name                                       A de Bruyn
Date transaction effected                  15 September 2021
Number of options                          5,888
Spot reference price                       R181.36
Option style                               European Put and Call
Put Strike price                           R181.36
Call Strike price                          R241.80
Put Settlement amount                      R1,067,847.68
Call Settlement amount                     R1,423,718.40
Nature of transaction                      European put and call option over ordinary
                                           shares which expires on 14 September 2024 as
                                           part of the Shoprite Holdings Executive Share
                                           Plan Co-investment option (off market).
Nature of Interest                         Direct beneficial
Written clearance to deal received         Yes

Cape Town
16 September 2021

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

Date: 16-09-2021 03:40:00
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