SHOPRITE HOLDINGS LIMITED - Dealing in securities by a non-executive director

Dealing in securities by a non-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
LuSE share code: SHOPRITE
(“Shoprite Holdings” or the “Group”)

DEALING IN SECURITIES BY A NON-EXECUTIVE DIRECTOR

In compliance with Rule 3.36 of the JSE Listing Requirements, the following information is
disclosed:

Director:                                 Dr C H Wiese
Office Held:                              Non-executive Director
Associate:                                Toerama (Pty) Ltd
Class of securities:                      Single stock options contracts (“SSO contracts”)
Date transaction effected:                29 June 2022

A.   Number of SSO contracts:             10,000 SSO contracts (representing 1,000,000
                                          Shoprite Holdings ordinary shares)
     Option Type:                         Put Option
     Put Strike Price:                    R198.87 per Shoprite Holdings ordinary share
     Value of transaction:                R198,870,000
     Nature of transaction:               Sale of SSO contracts on the open market

B.   Number of SSO contracts:             10,000 SSO contracts (representing 1,000,000
                                          Shoprite Holdings ordinary shares)
     Option Type:                         Call Option
     Put Strike Price:                    R217.94 per Shoprite Holdings ordinary share
     Value of transaction:                R217,940,000
     Maturity Date:                       15 December 2022
     Nature of transaction:               Purchase of SSO contracts on the open market

Nature of interest for director:          Indirect beneficial through Toerama (Pty) Ltd of
                                          which Dr C H Wiese is a director
Nature of interest of associate:          Direct beneficial
Written clearance to deal received:       Yes

Brackenfell
30 June 2022

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

Date: 30-06-2022 02:43:00
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