Dealings in Securities 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 In compliance with rule 3.63 of the JSE Listings Requirements, the following information is disclosed: A. Name Dr J W Basson Office Held Chief Executive Date transaction effected 12 December 2014 Number of shares sold 1,290,000 Shoprite Holdings ordinary shares Price R155 per share Value of the transaction R199,950,000 Class of shares Ordinary Shares Nature of transaction Sale of ordinary shares on the open market Interest Indirect beneficial through Bassgro (Pty) Ltd of which Dr Basson is a Director Written clearance to deal received Yes B. Name Dr C H Wiese Office Held Chairman Date transaction effected 12 December 2014 Number of shares purchased 12,900 contracts (representing a total of 1,290,000 Shoprite Holdings ordinary shares) Purchase price R155 per share Value of the transaction R199,950,000 Class of shares Single Stock Futures Contracts Nature of transaction Purchase of single stock futures on the open market Interest Indirect beneficial through Titan Share Dealers (Pty) Ltd of which Dr Wiese is a Director Written clearance to deal received Yes Cape Town Date 15 December 2014 Sponsor Nedbank Capital Date: 15/12/2014 03:30:00 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.