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 (“Shoprite Holdings”) DEALING IN SECURITIES BY A NON-EXECUTIVE DIRECTOR In compliance with rule 3.63 of the JSE Listings Requirements, the following information is disclosed: Chairman Dr C H Wiese Date of transactions 22 February 2013 Number of options 833,333 Strike price per option R83.00 Settlement price per option R93.0493999 Total cash settlement amount R77,541,135.65 Number of options 833,333 Strike price per option R85.00 Settlement price per option R91.0493999 Total cash settlement amount R75,874,469.65 Number of options 833,334 Strike price per option R87.00 Settlement price per option R89.0494000 Total cash settlement amount R74,207,892.70 Nature of transactions Exercise and cash settlement of sold call options over ordinary shares which expired on 22 February 2013 (traded on 26 October 2009) (off-market) Nature of Interest Indirect beneficial through Titan Share Dealers (Pty) Ltd of which Dr Wiese is a Director and shareholder Written clearance to deal Yes received 2 Cape Town Date 25 February 2013 Sponsor Nedbank Capital H:\Clients\S\Shoprite\Sponsor\Announcements & ad hoc work\Announcements 2013\Directors dealings\CHW - Settlement of options 22 Feb 2013.doc Date: 25/02/2013 03:06:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.