SHOPRITE HOLDINGS LIMITED - Dealing in Securities by an Associate of a Director

Dealing in Securities by an Associate of a Director

Shoprite Holdings Limited
(Incorporated in the Republic of South Africa)
Registration no. 1936/007721/06
ISIN: ZAE000012084
JSE share code: SHP
A2X share code: SHP
NSX share code: SRH
LuSE share code: SHOPRITE
("Shoprite Holdings")


DEALING IN SECURITIES BY AN ASSOCIATE OF A DIRECTOR

Shareholders are referred to the announcement released on SENS on 18 October 2023 in respect of a scrip
borrow arrangement in terms of which Titan Fincap Solutions (RF) (Pty) Limited ("Titan Fincap") borrowed
3,831,164 Shoprite Holdings ordinary shares ("Scrip Loan") on 12 October 2023 ("Initial Announcement").

Titan Fincap has subsequently acquired Shoprite Holdings ordinary shares to settle the Scrip Loan, details of
which are set out in the table below.

Shareholders are further advised that the intergroup options between associates of Dr CH Wiese (Titan
Premier Investments (Pty) Limited ("TPI"), Thibault Square Financial Services (Pty) Limited ("Thibault") and
Titan Fincap) as described in the Initial Announcement still remain in place.

 Name of director:                                       Dr CH Wiese
 Designation:                                            Non-executive Director
 Name of associate                                       Titan Fincap
 Date of transaction:                                    7 October 2024
 Class of securities:                                    Ordinary shares
 Nature of transaction:                                  On-market purchase of ordinary shares and
                                                         settlement of Scrip Loan by Titan Fincap (on
                                                         market)
 Price per ordinary share:                               R290
 Number of ordinary shares:                              3,831,164
 Value of the transaction:                               R1,111,037,560
 Nature of interest for director:                        Indirect beneficial through Titan Fincap controlled
                                                         by TPI, of which Dr CH Wiese is a director
 Nature of interest for associate:                       Direct beneficial
 Written clearance to deal received:                     Yes

In addition, Titan Fincap sold a total return swap, with a reference price of R290 per Shoprite Holdings ordinary
share, which will be settled in cash.

 Name of director:                                       Dr CH Wiese
 Designation:                                            Non-executive Director
 Name of associate:                                      Titan Fincap
 Date of transaction:                                    7 October 2024
 Termination Date                                        8 October 2024
 Class of securities:                                    Ordinary shares
 Nature of transaction:                                  Total return swap (off-market)
 Deemed price per ordinary share:                        R290 (based on the acquisition price of Shoprite
                                                         Holdings ordinary shares used to settle the Scrip
                                                         Loan)
 Number of ordinary shares:                              3,831,164
 Value of the transaction:                               R1,111,037,560
 Nature of interest for director:                        Indirect beneficial through Titan Fincap controlled
                                                         by TPI, of which Dr CH Wiese is a director
 Nature of interest for associate:                       Direct beneficial
 Written clearance to deal received:                     Yes

The above transactions, prior to the exercise of the intra-group options (as outlined in the Initial
Announcement), do not affect any of the voting rights in respect of Shoprite Holdings ordinary shares and
deferred shares held by Thibault.

Cape Town
10 October 2024

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

Date: 10-10-2024 10:37:00
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