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 NSX share code: SRH (“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: Name Dr C H Wiese Office Held Chairman Written clearance to deal received Yes Date transaction effected 3 December 2015 A. Number of shares 35,100 contracts (representing 3,510,000 Shoprite Holdings Ltd ordinary shares) Spot price per share Highest R136.704 Lowest R136.505 Average: R136.6309 Value of the transaction R479,574,330 Class of shares Single Stock Futures (“SSF”) Contracts Nature of transaction Exercise of Single Stock Futures, close out the contracts, off market Interest Indirect beneficial through Luna Group (Pty) Ltd (12 900 SSF contracts) and Lourensford Estates Farming Enterprises (Pty) Ltd (22 200 SSF contracts) B. Number of shares 3,510,000 Shoprite Holdings Ltd ordinary shares Purchase price per share Highest R136.70 Lowest R136.25 Average: R136.5346 Value of the transaction R479,236,500 Class of shares Shoprite Holdings Ltd ordinary shares Nature of transaction Purchase shares off market Interest Indirect beneficial through Lavender Sky Investments 37 (Pty) Ltd Cape Town Date 4 December 2015 Sponsor Nedbank CIB Date: 04/12/2015 12:04:00 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.