SHOPRITE HOLDINGS LIMITED - Dealings in securities by a director, the company secretary and directors of main subsidiary

Dealings in securities by a director, the company secretary and directors of 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, THE COMPANY SECRETARY AND
DIRECTORS OF MAIN SUBSIDIARY

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

1.   Name                                    ANTON DE BRUYN
     Office held                             Financial Director
     Date transaction effected               27 September 2021
     Class of securities                     Ordinary shares
     Nature of transaction                   Off-market transfer of ordinary shares held
                                             by Mr de Bruyn to Lazz Family Trust of which
                                             Mr de Bruyn is a trustee and beneficiary
     Number of shares                        2,290 ordinary shares
     Transfer price per share                R184.62
     Value of transaction                    R422 779.80
     Interest                                Indirect beneficial
     Written clearance to deal received      Yes

2.   Date transactions effected              27 September 2021
     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:     R183.76 per share
                                             Highest:    R185.75 per share
                                             Average:    R184.62690 per share
     Interest                                Direct beneficial
     Written clearance to deal received      Yes

A)   Name                                    JOSEPH BRONN
     Office Held                             Director of Main Subsidiary,
                                             Shoprite Checkers (Pty) Ltd
     Number of shares                        1,685 ordinary shares
     Value of the transaction                R311,096.33

B)   Name                                    ANDREW GARDENER
     Office Held                             Director of Main Subsidiary,
                                             Shoprite Checkers (Pty) Ltd
     Number of shares                        1,922 ordinary shares
     Value of the transaction                R354,852.90

C)   Name                                    WILLEM HUNLUN
     Office Held                             Director of Main Subsidiary,
                                             Shoprite Checkers (Pty) Ltd
     Number of shares                        1,685 ordinary shares
     Value of the transaction                R311,096.33

D)   Name                                    NEIL SCHREUDER
     Office Held                             Director of Main Subsidiary,
                                             Shoprite Checkers (Pty) Ltd
     Number of shares                        1,580 ordinary shares
     Value of the transaction                R291,710.50

E)   Name                                    JACQUES PIENAAR
     Office Held                             Director of Main Subsidiary,
                                             Shoprite Checkers (Pty) Ltd
     Number of shares                        282 ordinary shares
     Value of the transaction                R52,064.79

F)   Name                                    PIETER GERRIT DU PREEZ
     Office Held                             Company Secretary
     Number of shares                        888 ordinary shares
     Value of the transaction                R163,948.69

Cape Town
Date 29 September 2021

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

Date: 29-09-2021 11:53:00
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