SHOPRITE HOLDINGS LIMITED - Dealing in securities by a director of a main subsidiary

Dealing in securities by a director of a main subsidiary

Shoprite Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1936/007721/06)
ISIN no: ZAE 000012084
JSE share code: SHP
NSX share code: SRH
(“Shoprite Holdings”)

DEALINGS IN SECURITIES BY A DIRECTOR OF MAIN SUBSIDIARY

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

Name                                WIMPIE JOHANNES HUNLUN

Office Held                         Director of Main Subsidiary, Shoprite Checkers
                                    (Pty) Ltd

Date transactions effected          14 December 2018

Class of securities                 Ordinary shares

Nature of transaction               Selling of shares on the open market

Number of shares                    16,100 ordinary shares

Price per share                     Lowest:       R190,00 per share
                                    Highest:      R191.46 per share
                                    Average:      R190.73 per share

Value of the transaction            R3,070,753

Interest                            Direct beneficial

Written clearance to deal
received                            Yes

Cape Town
Date 19 December 2018

Sponsor
Nedbank Corporate and Investment Banking

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