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: Date transaction effected 21 September 2015 Class of shares Ordinary shares Nature of transaction Selling of shares on the open market Price per share Lowest: R158.30 per share Highest: R159.70 per share Average: R159.4268 per share Interest Direct beneficial Written clearance to deal received Yes 1. Name Ciska Blair Office Held Director of Main Subsidiary, Shoprite Checkers (Pty) Ltd Number of shares 141 Shoprite Holdings ordinary shares Value of the transaction R22,479.18 2. Name Anton de Bruyn Office Held Alternate Director of Main Subsidiary, Shoprite Checkers (Pty) Ltd Number of shares 484 Shoprite Holdings ordinary shares Value of the transaction R77,162.57 3. Name Anita Janse van Rensburg Office Held Director of Main Subsidiary, Shoprite Checkers (Pty) Ltd Number of shares 275 Shoprite Holdings ordinary shares Value of the transaction R43,842.37 4. Name Johannes Henderson Hunter Office Held Director of Main Subsidiary, Shoprite Checkers (Pty) Ltd Number of shares 504 Shoprite Holdings ordinary shares Value of the transaction R80,351.11 Cape Town Date 22 September 2015 Sponsor Nedbank CIB Date: 23/09/2015 07:05:00 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.