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

Dealing in securities by an associate of a director 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”)

DEALING IN SECURITIES BY AN ASSOCIATE OF A DIRECTOR OF MAIN
SUBSIDIARY

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

Associate                       Mrs S Schreuder

Relationship                    Wife of Mr N L Schreuder - Director of Main
                                Subsidiary, Shoprite Checkers (Pty) Ltd

Date transaction effected       9 September 2020

Number of shares                9,200 ordinary shares

Class of shares                 Ordinary shares

Nature of transaction           Selling of shares on the open market

Price per share                 Lowest:        R127.70 per share
                                Highest:       R127.88 per share
                                Average:       R127.79 per share

Value of the transaction        R1,175,668

Interest of associate           Direct beneficial

Interest of director            Indirect non-beneficial

Written clearance to deal
received                        Not required


Cape Town
Date 10 September 2020

Sponsor
Nedbank Corporate and Investment Banking

Date: 10-09-2020 11:50:00
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