Dealings in securities by executive director and alternate 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”) DEALINGS IN SECURITIES BY EXECUTIVE DIRECTOR AND ALTERNATE DIRECTOR In compliance with rule 3.63 of the JSE Listings Requirements, the following information is disclosed: 1. Director James Wellwood Basson Office Held Chief Executive Officer Date transaction effected 27 February 2014 Number of shares 220,000 ordinary shares Price per share Lowest: R137.18 per share Highest: R139.00 per share Average: R138.30 per share Value of the transaction R30,425,894.52 Class of shares Ordinary shares Interest Indirect beneficial through Bassgro (Pty) Ltd of which Dr Basson is a director and shareholder Nature of transaction Purchase of shares on the open market Written clearance to deal received Yes 2. Director Pieter Christiaan Engelbrecht Office Held Alternate Director Date transaction effected 27 February 2014 Number of shares purchased 720 contracts (representing a total of 72,000 Shoprite Holdings ordinary shares) Purchase price R139.62 per share Value of the transaction R10,052,640 Class of shares Single Stock Futures Contracts Nature of transaction Purchase of single stock futures on the open market Interest Indirect beneficial through Transfund Investments (Pty) Ltd of which Mr Engelbrecht is a Director and shareholder Written clearance to deal received Yes Cape Town Date 28 February 2014 Sponsor Nedbank Capital Date: 28/02/2014 04:45:00 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.