SHOPRITE HOLDINGS LIMITED - Dealing in securities by an executive director

Dealing in securities by an executive director

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”)

DEALING IN SECURITIES BY AN EXECUTIVE DIRECTOR

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

Executive director                               A De Bruyn
Date of transaction                              1 October 2020
Number of options                                4 526
Spot reference price                             R142.29
Option style                                     European Put and Call
Put Strike price                                 R132.59
Call Strike price                                R199.21
Put Settlement amount                            R600 102.34
Call Settlement amount                           R901 624.46
Nature of transaction                            European put and call option over ordinary
                                                 shares which expires on 11 September 2023
                                                 as part of the Shoprite Holdings Executive
                                                 Share Plan Co-investment option (off
                                                 market).
Nature of Interest                               Direct beneficial
Written clearance to deal                        Yes
received

Cape Town
Date: 6 October 2020

Sponsor
Nedbank Corporate and Investment Banking

Date: 06-10-2020 04:51:00
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