SHOPRITE HOLDINGS LIMITED - Dealings in securities by executive director

Dealings in securities by executive director

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 EXECUTIVE DIRECTOR

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

Name                                         PIETER ENGELBRECHT
Office Held                                  Executive director of Shoprite Holdings

Date transactions effected                   21 December 2022
Number of shares                             15,000 ordinary shares
Price per share                              Lowest: R236.00 per share
                                             Highest: R237.20 per share
                                             Average R236.69567 per share
Value of the transaction                     R3,550,435.08
Class of securities                          Ordinary shares
Nature of transactions                       On-market sale of shares as part of the
                                             annual rebalancing of his investment
                                             portfolio.
Interest                                     Direct beneficial
Written clearance to deal received           Yes


Date transactions effected                   22 December 2022
Number of shares                             52,105 ordinary shares
Price per share                              Lowest: R234.70 per share
                                             Highest: R236.22 per share
                                             Average R235.32019 per share
Value of the transaction                     R12,261,358.55
Class of securities                          Ordinary shares
Nature of transactions                       On-market sale of shares as part of the
                                             annual rebalancing of his investment
                                             portfolio.
Interest                                     Direct beneficial
Written clearance to deal received           Yes

Date transactions effected                   23 December 2022
Number of shares                             17,975 ordinary shares
Price per share                              Lowest: R232.00 per share
                                             Highest: R235.20 per share
                                             Average R233.04213 er share
Value of the transaction                     R 4,188,932.30
Class of securities                          Ordinary shares
Nature of transactions                       On-market sale of shares as part of the
                                             annual rebalancing of his investment
                                             portfolio.
Interest                                     Direct beneficial
Written clearance to deal received           Yes

Cape Town
Date 28 December 2022

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

Date: 28-12-2022 11:25:00
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