Dealings in securities by alternate director of main subsidiary Shoprite Holdings Limited (Incorporated in the Republic of South Africa) (Registration number 1936/007721/06) ISIN no: ZAE 000012084 JSE share code: SHP NSX share code: SRH (“Shoprite Holdings”) DEALINGS IN SECURITIES BY ALTERNATE DIRECTOR OF MAIN SUBSIDIARY In compliance with rule 3.63 of the JSE Listings Requirements, the following information is disclosed: Dealing by: DIRECTOR ANTON DE BRUYN Office Held Alternate Director of Main Subsidiary, Shoprite Checkers (Pty) Ltd Date transactions effected 16 October 2013 Written clearance to deal received Yes A. Number of shares 5,000 CFD contracts (representing a total of 5,000 Shoprite Holdings Ltd ordinary shares) Price per share R174.92 per share Value of the transaction R874,600 Class of shares Contracts for Difference Interest Direct beneficial Nature of transaction Purchase of shares on the open market B. Number of shares 10,000 CFD contracts (representing a total of 10,000 Shoprite Holdings Ltd ordinary shares) Price per share R174.54 per share Value of the transaction R1,745,400 Class of shares Contracts for Difference Interest Direct beneficial Nature of transaction Selling of shares on the open market C. Number of shares 5,000 CFD contracts (representing a total of 5,000 Shoprite Holdings Ltd ordinary shares) Price per share R174.40 per share Value of the transaction R872,000 Class of shares Contracts for Difference Interest Direct beneficial Nature of transaction Selling of shares on the open market Cape Town Date 18 October 2013 Sponsor Nedbank Capital Date: 18/10/2013 11:26:00 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.