Dealings in securities by directors and alternate directors 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 DIRECTORS AND ALTERNATE DIRECTORS OF MAIN SUBSIDIARY In compliance with rule 3.63 of the JSE Listings Requirements, the following information is disclosed: A. Director C Blair Office Held Director of main subsidiary, Shoprite Checkers (Pty) Ltd Number of shares 898 Value of the transaction R142,701.18 B. Director J H Hunter Office Held Director of main subsidiary, Shoprite Checkers (Pty) Ltd Number of shares 2,366 Value of the transaction R375,981.06 C. Director A Janse van Rensburg Office Held Director of main subsidiary, Shoprite Checkers (Pty) Ltd Number of shares 2,312 Value of the transaction R367,399.92 D. Director A de Bruyn Office Held Alternate Director of main subsidiary, Shoprite Checkers (Pty) Ltd Number of shares 2,262 Value of the transaction R359,454.42 E. Director D H Jacobs Office Held Alternate Director of main subsidiary, Shoprite Checkers (Pty) Ltd Number of shares 5,980 Value of the transaction R950,281.80 F. Director P Solms Office Held Alternate Director of main subsidiary, Shoprite Checkers (Pty) Ltd Number of shares 3,483 Value of the transaction R553,483.53 G. Director L G van der Spuy Office Held Alternate Director of main subsidiary, Shoprite Checkers (Pty) Ltd Number of shares 1 535 Value of the transaction R243,926.85 Date transactions effected 10 November 2014 Class of shares Ordinary shares Price per share R158.91 per share Nature of transactions Purchase of shares on the open market Interest Direct beneficial Written clearance to deal received Yes Cape Town Date: 10 November 2014 Sponsor Nedbank Capital Date: 10/11/2014 04:40:00 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.