SHOPRITE HOLDINGS LIMITED - Dealing in Securities by an Associate of a Director

Dealing in Securities by an Associate of a Director

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")


DEALING IN SECURITIES BY AN ASSOCIATE OF A DIRECTOR

In compliance with paragraph 3.63 – 3.74 of the Listings Requirements of the JSE Limited, an associate of a
director sold Shoprite Holdings ordinary shares and entered into a scrip borrowing arrangement, details of
which transactions are set out below:

 Name of director:                                    Dr CH Wiese
 Designation:                                         Non-executive Director
 Name of associate:                                   Titan Fincap Solutions (RF) (Pty) Limited ("Titan
                                                      Fincap")
 Date of transaction:                                 8 October 2024
 Class of securities:                                 Ordinary shares
 Nature of transaction:                               On market sale of ordinary shares
 Price per ordinary share:                            R290
 Number of ordinary shares:                           3,831,164
 Value of the transaction:                            R1,111,037,560
 Nature of interest for director:                     Indirect beneficial through Titan Fincap controlled
                                                      by Titan Premier Investments (Pty) Limited ("TPI"),
                                                      of which Dr CH Wiese is a director
 Nature of interest for associate:                    Direct beneficial
 Written clearance to deal received:                  Yes

 Entry into a scrip loan

 Name of director:                                    Dr CH Wiese
 Designation:                                         Non-executive Director
 Name of associate:                                   Titan Fincap
 Date of transaction:                                 9 October 2024
 Class of securities:                                 Ordinary shares
 Nature of transaction:                               Scrip borrow of Shoprite Holdings ordinary shares
                                                      by Titan Fincap (on market)
 Deemed price per ordinary share:                     R290 (based on the acquisition price of Shoprite
                                                      Holdings ordinary shares used to settle the scrip
                                                      loan)
 Number of ordinary shares:                           3,831,164
 Value of the transaction:                            R1,111,037,560
 Nature of interest for director:                     Indirect beneficial through Titan Fincap controlled
                                                      by TPI, of which Dr CH Wiese is a director
 Nature of interest for associate:                    Direct beneficial
 Written clearance to deal received:                  Yes



Cape Town
11 October 2024

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

Date: 11-10-2024 07:05:00
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