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: ZAE 000012084 JSE share code: SHP NSX share code: SRH (“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: Director Dr C H Wiese Office Held Chairman Date transaction effected 27 February 2014 Interest Indirect beneficial through Titan Share Dealers (Pty) Ltd of which Dr Wiese is a Director and a shareholder Written clearance to deal received Yes 1. Number of shares 2,500 contracts (representing a total of 250,000 Shoprite Holdings ordinary shares) Price R137.16 per share Value of the transaction R34,290,000 Class of shares Single Stock Futures Contracts Nature of transaction Close out of single stock futures (open market) 2. Number of share 15,718 contracts (representing a total of 1,571,800 Shoprite Holdings ordinary shares) Price R137.16 per share Value of the transaction R215,588,088 Class of shares Single Stock Futures Contracts Nature of transaction Close out of single stock futures (open market) 3. Number of shares sold 1,000 contracts (representing a total of 100,000 Shoprite Holdings ordinary shares) Price R137.86 per share Value of the transaction R13,786,000 Class of shares Single Stock Futures Contracts Nature of transaction Close out of single stock futures (open market) 4. Number of shares purchased 1,821,800 ordinary shares Purchase price R137.00 per share Value of the transaction R249,586,600 Class of shares Ordinary shares Nature of transaction Purchase on the open market subsequent to close out of single stock futures 5. Number of shares purchased 100,000 ordinary shares Purchase price R137.65 per share Value of the transaction R13,765,000 Class of shares Ordinary shares Nature of transaction Purchase on the open market subsequent to close out of single stock futures Cape Town Date 28 February 2014 Sponsor Nedbank Capital Date: 28/02/2014 03:40:00 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.