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

Dealings in securities by 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 THE COMPANY SECRETARY AND DIRECTORS OF
MAIN SUBSIDIARY

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

Date transactions effected                   2 October 2020
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:     R135.90 per share
                                             Highest:    R136.94 per share
                                             Average:    R136.60 per share
Interest                                     Direct beneficial
Written clearance to deal received           Yes

A)   Name                                    GERHARD FRITZ
     Office Held                             Director of Main Subsidiary,
                                             Shoprite Checkers (Pty) Ltd
     Number of shares                        2,275 ordinary shares
     Value of the transaction                R310,758.40

B)   Name                                    ANDREW BRETT GARDENER
     Office Held                             Director of Main Subsidiary,
                                             Shoprite Checkers (Pty) Ltd
     Number of shares                        1,954 ordinary shares
     Value of the transaction                R266,910.73

C)   Name                                    WIMPIE JOHANNES HUNLUN
     Office Held                             Director of Main Subsidiary,
                                             Shoprite Checkers (Pty) Ltd
     Number of shares                        1,713 ordinary shares
     Value of the transaction                R233,990.83

D)   Name                                    NEIL LAURENCE SCHREUDER
     Office Held                             Director of Main Subsidiary,
                                             Shoprite Checkers (Pty) Ltd
     Number of shares                        1,606 ordinary shares
     Value of the transaction                R219,374.94

E)   Name                                    PHILIPPUS BAUKE VAN DER MERWE
     Office Held                             Director of Main Subsidiary,
                                             Shoprite Checkers (Pty) Ltd
     Number of shares                        1,526 ordinary shares
     Value of the transaction                R208,447.17

F)   Name                                    PIETER GERRIT DU PREEZ
     Office Held                             Company Secretary
     Number of shares                        902 ordinary shares
     Value of the transaction                R123,210.58


Cape Town
Date 6 October 2020

Sponsor
Nedbank Corporate and Investment Banking

Date: 06-10-2020 04:48:00
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