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: ZAE 000012084
JSE share code: SHP
NSX share code: SRH

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:

Name of associate:                     Titan Premier Investments (Pty) Ltd
Name of director:                      Dr C H Wiese
Office held:                           Non-executive director
Date of transaction:                   30 March 2017
Class of securities:                   Ordinary shares
Number of securities:                  10 062 744
Price per security:                    R168.94
Value of the transaction:              R1 699 999 971.36
Nature of transaction:                 Conversion of 6.5% convertible bonds
                                       issued by Shoprite Investments Limited
                                       in 2012 into Shoprite Holdings
                                       ordinary shares which conversion was
                                       exercisable prior to maturity in April
                                       2017 (off market)
Nature of interest for associate:      Direct beneficial
Nature of interest for director:       Indirect beneficial through Titan
                                       Premier Investments of which Dr C H
                                       Wiese is a director and indirect
                                       shareholder
Written clearance to deal received     N/A

Cape Town
30 March 2017

Sponsor
Nedbank Corporate and Investment Banking

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