SHOPRITE HOLDINGS LIMITED - Termination of pledge arrangement

Termination of pledge arrangement

Shoprite Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1936/007721/06)
ISIN no:   ZAE000012084
JSE share code: SHP
NSX share code: SRH
(“Shoprite”)

TERIMINATION OF PLEDGE ARRANGEMENT

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

Executive director                               B Harisunker
Nature of transaction                            Termination of pledge arrangement entered
                                                 into during September 2019, with effect
                                                 from 15 June 2021
Terms of pledge arrangement                      Shoprite securities pledged in respect of a
                                                 loan repayable monthly
Amount of loan                                   R11 000 000.00
Number of securities pledged                     255 518 ordinary shares
Current market value of securities pledged       R39 738 159.40

Cape Town
Date: 22 June 2021

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

Date: 22-06-2021 10:45:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.