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 number 1936/007721/06)
ISIN no: ZAE000012084
JSE share code: SHP
NSX share code: SRH
LuSE share code: SHOPRITE
(“Shoprite Holdings” or the “Group”)

DEALING IN SECURITIES BY AN ASSOCIATE OF A DIRECTOR

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

Director                               Dr C H Wiese
Office Held                            Non-executive Director
Associate                              Toerama (Pty) Limited (“Toerama”)
Date transaction effected              15 December 2022
Class of securities                    Single stock futures contracts (“SSF contracts”)
Number of SSF contracts                30 000 SSF contracts (representing 3 000 000
                                       Shoprite Holdings ordinary shares)
Price per ordinary share               R242.14
Value of the transaction               R726 420 000.00
Nature of transaction                  Purchase of SSF contracts on the open market
Nature of interest for director        Indirect beneficial through Toerama of which Dr C
                                       H Wiese is a director
Nature of interest for associate       Direct beneficial
Written clearance to deal received     Yes

Brackenfell
19 December 2022

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

Date: 19-12-2022 03:02:00
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