SHOPRITE HOLDINGS LIMITED - Dealings in Securities by an Associate of an Executive Director

Dealings in Securities by an Associate of an Executive Director

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" and "the Company")


DEALINGS IN SECURITIES BY AN ASSOCIATE OF AN EXECUTIVE DIRECTOR


In terms of paragraph 3.63 to 3.74 of the Listings Requirements of the JSE Limited, the following information
is disclosed:

 Name of director:                               Pieter Engelbrecht
 Office held:                                    Chief Executive Officer and Director of Shoprite Holdings
 Associate:                                      Transfund Investments (Pty) Limited ("Transfund")
 Nature of transaction:                          On-market sale of shares by Transfund, of which
                                                 Mr Engelbrecht is a director, as part of the annual
                                                 rebalancing of his investment portfolio
 Class of securities:                            Ordinary shares
 Written clearance to deal obtained:             Yes

 Date of transaction:                            4 December 2025
 Number of securities sold:                      45,700
 Price per security:                             Lowest: R272.24
                                                 Highest: R276.61
                                                 Average: R274.05
 Total value of transaction:                     R12,524,209.75

 Date of transaction:                            5 December 2025
 Number of securities sold:                      34,820
 Price per security:                             Lowest: R273.51
                                                 Highest: R276.25
                                                 Average: R274.86
 Total value of transaction:                     R9,570,724.23

 Date of transaction:                            8 December 2025
 Number of securities sold:                      45,480
 Price per security:                             Lowest: R271.23
                                                 Highest: R275.08
                                                 Average: R272.70
 Total value of transaction:                     R12,402,543.60
 Nature of interest for director:                Indirect beneficial
 Nature of interest for associate:               Direct beneficial


Cape Town

9 December 2025

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

Date: 09-12-2025 05:50:00
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