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 (“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 transactions effected 2 and 3 October 2014 Number of shares 7 707 contracts (representing 770,770 Shoprite Holdings Limited ordinary shares) Spot price R138.72 per share Value of the transaction R106 911 504 Class of shares Single Stock Futures Contracts Nature of transaction Purchase of single stock futures on the open market Number of shares 2 293 contracts (representing 229,300 Shoprite Holdings Limited ordinary shares) Spot price R141.61 per share Value of the transaction R32 471 173 Class of shares Single Stock Futures Contracts Nature of transaction Purchase of single stock futures on the open 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 received Yes Cape Town 3 October 2014 Sponsor Nedbank Capital Date: 03/10/2014 04:52:00 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.