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SHOPRITE HOLDINGS LIMITED - Dealings in Securities

Release Date: 29/09/2025 17:35
Code(s): SHP     PDF:  
Wrap Text
Dealings in Securities

Shoprite Holdings Limited
(Incorporated in the Republic of South Africa)
Registration no. 1936/007721/06
ISIN: ZAE000012084
JSE share code: SHP
A2X share code: SHP
NSX share code: SRH
LuSE share code: SHOPRITE
("Shoprite Holdings" or "the Company")

DEALINGS IN SECURITIES

In terms of paragraphs 3.63 to 3.74 of the Listings Requirements of the JSE Limited ("Listings Requirements"),
Shoprite Holdings gives notice that its executive directors, directors of a major subsidiary and an associate of a
director have dealt in securities of the Company, after having received clearance to do so in terms of paragraph
3.66 of the Listings Requirements.

Details of the transactions are provided below:

 Date transactions effected                          26 September 2025
 Class of securities                                 Ordinary shares
 Nature of transactions                              On-market sale of shares to settle tax obligations arising
                                                     from vested Share Plan awards
 Price per share                                     Lowest: R273.2800
                                                     Highest: R280.0000
                                                     Average: R276.4470
 Nature of interest                                  Direct beneficial
 Prior clearance to deal                             Obtained

 Name                                                ADAMS, LEIGH
 Office Held                                         Director of Main Subsidiary, Shoprite Checkers (Pty) Ltd
                                                     ("Shoprite Checkers")
 Number of shares                                    2,714
 Value of the transaction                            R750,277.16

 Name                                                BRONN, JOSEPH
 Office Held                                         Director of Shoprite Checkers
 Number of shares                                    19,598
 Value of the transaction                            R5,417,808.31

 Name                                                DE BRUYN, ANTON
 Office Held                                         Executive director of Shoprite Holdings
 Number of shares                                    18,878
 Value of the transaction                            R5,218,766.47

 Name                                                ENGELBRECHT, PIETER
 Office Held                                         Executive director of Shoprite Holdings
 Number of shares                                    49,869
 Value of the transaction                            R13,786,135.44

                                                                                                                  1
Name                         HUNLUN, WILLEM
Office Held                  Director of Shoprite Checkers
Number of shares             22,292
Value of the transaction     R6,162,556.52

Name                         MODISE, MAUDE
Office Held                  Director of Shoprite Checkers
Number of shares             1,104
Value of the transaction     R305,197.49

Name                         MOOLMAN, NATASHA
Office Held                  Director of Shoprite Checkers
Number of shares             3,848
Value of the transaction     R1,063,768.06

Name                         PIENAAR, JACQUES
Office Held                  Director of Shoprite Checkers
Number of shares             3,924
Value of the transaction     R1,084,778.03

Name                         RAGHUBIR, SANJEEV
Office Held                  Director of Shoprite Checkers
Number of shares             1,408
Value of the transaction     R389,237.38

Name                         SCHREUDER, NEIL
Office Held                  Director of Shoprite Checkers
Number of shares             19,690
Value of the transaction     R5,443,241.43


Date transactions effected   26 September 2025
Class of securities          Ordinary shares
Nature of transactions       On-market sale of shares for rebalancing directors'
                             investment portfolios
Price per share              Lowest: R273.2800
                             Highest: R280.0000
                             Average: R276.4470
Nature of interest           Direct beneficial
Prior clearance to deal      Obtained

Name                         DU PREEZ, PIETER
Office Held                  Director of Shoprite Checkers
Number of shares             15,151
Value of the transaction     R4,188,448.50



                                                                                   2
 Name                                             GARDENER, ANDREW
 Office Held                                      Director of Shoprite Checkers
 Number of shares                                 29,792
 Value of the transaction                         R8,235,909.02

 Name                                             HAVINGA, ANDREW
 Office Held                                      Director of Shoprite Checkers
 Number of shares                                 22,923
 Value of the transaction                         R6,336,994.58


 Date transactions effected                       26 September 2025
 Associate Name                                   DE BRUYN, ZYLA
 Nature of transactions                           On-market sale of ordinary shares by an associate (wife)
                                                  of Anton de Bruyn, an executive director of Shoprite
                                                  Holdings
 Price per share                                  Lowest: R273.2800
                                                  Highest: R280.0000
                                                  Average: R276.4470
 Number of shares                                 4,335
 Value of the transaction                         R1,198,397.75
 Nature of interest                               Direct beneficial


Cape Town
29 September 2025

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




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Date: 29-09-2025 05:35:00
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